<SEC-DOCUMENT>0001133228-17-004986.txt : 20170818
<SEC-HEADER>0001133228-17-004986.hdr.sgml : 20170818
<ACCEPTANCE-DATETIME>20170818102354
ACCESSION NUMBER:		0001133228-17-004986
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170818
DATE AS OF CHANGE:		20170818
EFFECTIVENESS DATE:		20170818

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GABELLI GLOBAL UTILITY & INCOME TRUST
		CENTRAL INDEX KEY:			0001282957
		IRS NUMBER:				320116828
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21529
		FILM NUMBER:		171040329

	BUSINESS ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580
		BUSINESS PHONE:		8149219105

	MAIL ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>e473145_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, DC 20549</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Investment Company Act file number
<U>811-21529</U></P>

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Registrant's telephone number,
including area code: <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, 2016 &ndash; June 30, 2017</U></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FOR PERIOD JULY 1, 2016 TO
JUNE 30, 2017</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>&nbsp;</B></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%; padding: 0; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">ProxyEdge</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Meeting Date Range: 07/01/2016 - 06/30/2017</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Gabelli Global Utility &amp; Income Trust</P></TD>
    <TD STYLE="width: 50%; padding: 0; font-size: 10pt; text-indent: 0">Report Date: 07/01/2017</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD COLSPAN="13" STYLE="color: #00007F; font-weight: bold; font-style: italic; vertical-align: top; text-align: center">Investment Company Report</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AZZ INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">002474104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AZZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-Jul-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0024741045</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934425782 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 4%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 2%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 3%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 2%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 37%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 5%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 6%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 10%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 6%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 20%">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DANIEL E. BERCE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DR. H. KIRK DOWNEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PAUL EISMAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DANIEL R. FEEHAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THOMAS E. FERGUSON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">KEVERN R. JOYCE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">VENITA MCCELLON-ALLEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STEPHEN E. PIRNAT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STEVEN R. PURVIS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF ADVISORY VOTE ON AZZ'S<BR>
EXECUTIVE COMPENSATION PROGRAM.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF BDO USA,<BR>
LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<BR>
FEBRUARY 28, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BT GROUP PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">05577E101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">BT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">13-Jul-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US05577E1010</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934439349 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT AND ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ANNUAL REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT SIR MICHAEL RAKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT GAVIN PATTERSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT TONY BALL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT IAIN CONN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT ISABEL HUDSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT KAREN RICHARDSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT NICK ROSE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT JASMINE WHITBREAD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT MIKE INGLIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT TIM HOTTGES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT SIMON LOWTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUDITORS' RE-APPOINTMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUDITORS' REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES FOR CASH<BR>
(SPECIAL RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO PURCHASE OWN SHARES (SPECIAL<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">14 DAYS' NOTICE OF MEETING (SPECIAL<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POLITICAL DONATIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SEVERN TRENT PLC, COVENTRY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G8056D159</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">20-Jul-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB00B1FH8J72</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707199609 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE THE REPORTS AND ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE THE DIRECTORS REMUNERATION<BR>
REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DECLARE A FINAL ORDINARY DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINT EMMA FITZGERALD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINT KEVIN BEESTON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINT DOMINIQUE REINICHE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINT ANDREW DUFF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINT JOHN COGHLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINT OLIVIA GARFIELD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINT JAMES BOWLING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINT PHILIP REMNANT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINT DR. ANGELA STRANK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINT DELOITTE LLP AS AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE THE AUDIT COMMITTEE OF THE BOARD<BR>
TO DETERMINE THE REMUNERATION OF THE<BR>
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE POLITICAL DONATIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE ALLOTMENT OF SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISAPPLY PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE PURCHASE OF OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPT NEW ARTICLES OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE GENERAL MEETINGS OF THE<BR>
COMPANY, OTHER THAN ANNUAL GENERAL<BR>
MEETINGS, TO BE CALLED ON NOT LESS THAN 14<BR>
CLEAR DAYS' NOTICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITED UTILITIES GROUP PLC, WARRINGTON</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G92755100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">22-Jul-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB00B39J2M42</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707208294 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ACCEPT FINANCIAL STATEMENTS AND STATUTORY<BR>
REPORTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE FINAL DIVIDEND: 25.64P PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT DR JOHN MCADAM AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT STEVE MOGFORD AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT STEPHEN CARTER AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT MARK CLARE AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT RUSS HOULDEN AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT BRIAN MAY AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT SARA WELLER AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINT KPMG LLP AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE THE AUDIT COMMITTEE TO FIX<BR>
REMUNERATION OF AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE<BR>
RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-<BR>
EMPTIVE RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE MARKET PURCHASE OF ORDINARY<BR>
SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE THE COMPANY TO CALL GENERAL<BR>
MEETING WITH 14 WORKING DAYS' NOTICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE EU POLITICAL DONATIONS AND<BR>
EXPENDITURE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATIONAL GRID PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">636274300</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">NGG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-Jul-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6362743006</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934450658 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT SIR PETER GERSHON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT JOHN PETTIGREW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT ANDREW BONFIELD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT DEAN SEAVERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT NICOLA SHAW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT NORA MEAD BROWNELL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT JONATHAN DAWSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT THERESE ESPERDY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT PAUL GOLBY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT RUTH KELLY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MARK WILLIAMSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT THE AUDITORS<BR>
PRICEWATERHOUSECOOPERS LLP</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO SET THE<BR>
AUDITORS' REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<BR>
REPORT EXCLUDING THE EXCERPTS FROM THE<BR>
REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO MAKE POLITICAL<BR>
DONATIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT<BR>
ORDINARY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO DISAPPLY PRE-EMPTION<BR>
RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO AUTHORISE THE<BR>
COMPANY TO PURCHASE ITS OWN ORDINARY<BR>
SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO AUTHORISE THE<BR>
DIRECTORS TO HOLD GENERAL MEETINGS ON 14<BR>
WORKING DAYS' NOTICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VODAFONE GROUP PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">92857W308</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">VOD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">29-Jul-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US92857W3088</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934454947 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE THE COMPANY'S ACCOUNTS, THE<BR>
STRATEGIC REPORT AND REPORTS OF THE<BR>
DIRECTORS AND THE AUDITOR FOR THE YEAR<BR>
ENDED 31 MARCH 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT GERARD KLEISTERLEE AS A<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT VITTORIO COLAO AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT NICK READ AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT DR MATHIAS DOPFNER AS A<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT VALERIE GOODING AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT RENEE JAMES AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT SAMUEL JONAH AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT NICK LAND AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT DAVID NISH AS A DIRECTOR IN<BR>
ACCORDANCE WITH THE COMPANY'S ARTICLES OF<BR>
ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT PHILIP YEA AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER<BR>
ORDINARY SHARE FOR THE YEAR ENDED 31<BR>
MARCH 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE REMUNERATION REPORT OF<BR>
THE BOARD FOR THE YEAR ENDED 31 MARCH 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT PRICEWATERHOUSE COOPERS LLP<BR>
AS THE COMPANY'S AUDITOR UNTIL THE END OF<BR>
THE NEXT GENERAL MEETING AT WHICH<BR>
ACCOUNTS ARE LAID BEFORE THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE AUDIT AND RISK COMMITTEE<BR>
TO DETERMINE THE REMUNERATION OF THE<BR>
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DIS-APPLY<BR>
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DIS-APPLY<BR>
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER<BR>
CENT FOR THE PURPOSES OF FINANCING AN<BR>
ACQUISITION OR OTHER CAPITAL INVESTMENT<BR>
(SPECIAL RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO PURCHASE ITS<BR>
OWN SHARES (SPECIAL RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE POLITICAL DONATIONS AND<BR>
EXPENDITURE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO CALL GENERAL<BR>
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR<BR>
DAYS' NOTICE (SPECIAL RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SNAM S.P.A., SAN DONATO MILANESE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T8578N103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">MIX&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">01-Aug-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0003153415</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707223400 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REORGANIZATION PLAN OF SNAM PARTICIPATION<BR>
INTO ITALGAS S.P.A. AND, IN PARTICULAR,<BR>
APPROVAL OF SNAM S.P.A. PARTIAL AND<BR>
PROPORTIONAL SPLITTING PLAN. RESOLUTIONS<BR>
RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORIZE THE PURCHASE OF OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">04 JUL 2016: PLEASE NOTE THAT THE ITALIAN<BR>
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON<BR>
THE URL LINK:-<BR>
https://materials.proxyvote.com/Approved/99999Z/19840<BR>
101/NPS_290929.PDF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">04 JUL 2016: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO ADDITION OF COMMENT.-IF YOU<BR>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">QUESTAR CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">748356102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">STR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">02-Aug-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US7483561020</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934451244 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERESA BECK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURENCE M. DOWNES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD W. JIBSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES T. MCMANUS, II</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REBECCA RANICH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HARRIS H. SIMMONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE SELECTION OF ERNST &amp; YOUNG LLP<BR>
AS THE COMPANY'S INDEPENDENT AUDITOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CINCINNATI BELL INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">171871403</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CBBPRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">02-Aug-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1718714033</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934452119 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORIZE THE BOARD OF DIRECTORS TO<BR>
EFFECT, IN ITS DISCRETION, A REVERSE STOCK<BR>
SPLIT OF THE OUTSTANDING AND TREASURY<BR>
COMMON SHARES OF CINCINNATI BELL, AT A<BR>
REVERSE STOCK SPLIT RATIO OF 1-FOR-5.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE A CORRESPONDING AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S AMENDED AND RESTATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF INCORPORATION TO EFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVERSE STOCK SPLIT AND TO REDUCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPORTIONATELY THE TOTAL NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES THAT CINCINNATI BELL IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS' AUTHORITY TO ABANDON SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CINCINNATI BELL INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">171871106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CBB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">02-Aug-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1718711062</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934452119 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORIZE THE BOARD OF DIRECTORS TO<BR>
EFFECT, IN ITS DISCRETION, A REVERSE STOCK<BR>
SPLIT OF THE OUTSTANDING AND TREASURY<BR>
COMMON SHARES OF CINCINNATI BELL, AT A<BR>
REVERSE STOCK SPLIT RATIO OF 1-FOR-5.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE A CORRESPONDING AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S AMENDED AND RESTATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF INCORPORATION TO EFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVERSE STOCK SPLIT AND TO REDUCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPORTIONATELY THE TOTAL NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES THAT CINCINNATI BELL IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS' AUTHORITY TO ABANDON SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PETROLEO BRASILEIRO S.A. - PETROBRAS</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">71654V408</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PBR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-Aug-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US71654V4086</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934462728 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSED REFORMULATION OF PETROBRAS'<BR>
BYLAWS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSOLIDATION OF THE BYLAWS TO REFLECT THE<BR>
APPROVED ALTERATIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">III&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF A MEMBER OF THE BOARD OF<BR>
DIRECTORS, APPOINTED BY THE CONTROLLING<BR>
SHAREHOLDER, IN LINE WITH ARTICLE 150 OF THE<BR>
CORPORATION LAW (LAW 6,404 OF 1976) AND<BR>
ARTICLE 25 OF THE COMPANY'S BYLAWS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">IV&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WAIVER, PURSUANT TO ARTICLE 2, ITEM X OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CGPAR RESOLUTION 15 OF MAY 10, 2016, FOR MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NELSON LUIZ COSTA SILVA, FROM THE SIX-MONTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD OF RESTRICTION TO HOLD A POSITION ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PETROBRAS STATUTORY BODY, GIVEN HIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECENT WORK AS CEO OF BG SOUTH AMERICA, TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENABLE HIS ELECTION TO PETROBRAS' BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO BE EVALUATED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VIMPELCOM LTD.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">92719A106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">VIP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">05-Aug-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US92719A1060</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934460611 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO RE-APPOINT PRICEWATERHOUSECOOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNTANTS N.V. AS AUDITOR OF VIMPELCOM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LTD. FOR A TERM EXPIRING AT THE CONCLUSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE 2017 ANNUAL GENERAL MEETING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS OF VIMPELCOM LTD. AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZE THE SUPERVISORY BOARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINE THE REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITOR.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT GENNADY GAZIN AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT ANDREI GUSEV AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT GUNNAR HOLT AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT SIR JULIAN HORN-SMITH AS A<BR>
DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT JORN JENSEN AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT NILS KATLA AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT ALEXEY REZNIKOVICH AS A<BR>
DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DATANG INTERNATIONAL POWER GENERATION CO LTD</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">Y20020106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">29-Aug-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CNE1000002Z3</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707310239 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 664054 DUE TO ADDITION OF-<BR>
RESOLUTION. ALL VOTES RECEIVED ON THE<BR>
PREVIOUS MEETING WILL BE DISREGARDED-AND<BR>
YOU WILL NEED TO REINSTRUCT ON THIS MEETING<BR>
NOTICE. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/sehk/2016/0</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">713/ltn20160713617.pdf,-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/sehk/2016/0</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">805/ltn20160805914.pdf,-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/sehk/2016/0</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">805/ltn20160805910.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE HONG KONG MARKET THAT A<BR>
VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED-THE SAME<BR>
AS A &quot;TAKE NO ACTION&quot; VOTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON ENTERING INTO THE TRANSFER AGREEMENT IN<BR>
RELATION TO COAL-TO-CHEMICAL AND THE<BR>
RELATED PROJECT BY THE COMPANY AND<BR>
ZHONGXIN ENERGY AND CHEMICAL TECHNOLOGY<BR>
COMPANY LIMITED&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON PROVISION FOR GUARANTEE FOR FINANCING<BR>
LIANCHENG POWER GENERATION COMPANY&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ARM HOLDINGS PLC, CAMBRIDGE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G0483X122</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">30-Aug-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB0000595859</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707305012 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE CASH ACQUISITION OF ARM HOLDINGS<BR>
PLC BY SOFTBANK GROUP CORP</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">04 AUG 2016: PLEASE NOTE THAT THE MEETING<BR>
TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU<BR>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ARM HOLDINGS PLC, CAMBRIDGE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G0483X122</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Court Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">30-Aug-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB0000595859</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707305036 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE<BR>
OPTION FOR THIS MEETING TYPE.-PLEASE<BR>
CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.<BR>
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS<BR>
MEETING THEN YOUR VOTE WILL BE<BR>
DISREGARDED BY THE ISSUER OR-ISSUERS<BR>
AGENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE SCHEME OF ARRANGEMENT<BR>
CONTAINED IN THE NOTICE OF MEETING DATED<BR>
THE 3RD AUGUST 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DIAGEO PLC, LONDON</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G42089113</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">21-Sep-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB0002374006</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707318881 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT AND ACCOUNTS 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTORS' REMUNERATION REPORT 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DECLARATION OF FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF LORD DAVIES AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF HO KWON PING AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF BD HOLDEN AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF DR FB HUMER AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF IM MENEZES AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF PG SCOTT AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF AJH STEWART AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF J FERRAN AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF KA MIKELLS AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF EN WALMSLEY AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF AUDITOR:<BR>
PRICEWATERHOUSECOOPERS LLP</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REMUNERATION OF AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISAPPLICATION OF PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO PURCHASE OWN ORDINARY<BR>
SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO MAKE POLITICAL DONATIONS<BR>
AND/OR TO INCUR POLITICAL EXPENDITURE IN THE<BR>
EU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">15AUG2016: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF<BR>
YOU HAVE ALREADY SENT IN YOUR VOTES,<BR>
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE<BR>
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK<BR>
YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DIAGEO PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">25243Q205</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">DEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">21-Sep-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US25243Q2057</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934471703 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT AND ACCOUNTS 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTORS' REMUNERATION REPORT 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DECLARATION OF FINAL DIVIDEND.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.<BR>
(AUDIT, NOMINATION, REMUNERATION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF LORD DAVIES AS A DIRECTOR.<BR>
(AUDIT, NOMINATION, REMUNERATION, CHAIRMAN<BR>
OF COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF HO KWONPING AS A DIRECTOR.<BR>
(AUDIT, NOMINATION, REMUNERATION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF BD HOLDEN AS A DIRECTOR.<BR>
(AUDIT, NOMINATION, REMUNERATION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF DR FB HUMER AS A DIRECTOR.<BR>
(NOMINATION, CHAIRMAN OF COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF NS MENDELSOHN AS A<BR>
DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF IM MENEZES AS A DIRECTOR.<BR>
(EXECUTIVE, CHAIRMAN OF COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF PG SCOTT AS A DIRECTOR.<BR>
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION,<BR>
REMUNERATION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF AJH STEWART AS A DIRECTOR.<BR>
(AUDIT, NOMINATION, REMUNERATION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT,<BR>
NOMINATION, REMUNERATION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF KA MIKELLS AS A DIRECTOR.<BR>
(EXECUTIVE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF EN WALMSLEY AS A DIRECTOR.<BR>
(AUDIT, NOMINATION, REMUNERATION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF AUDITOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REMUNERATION OF AUDITOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISAPPLICATION OF PRE-EMPTION RIGHTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO PURCHASE OWN ORDINARY<BR>
SHARES AT 28 101/108 PENCE (THE &quot;ORDINARY<BR>
SHARES&quot;).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO MAKE POLITICAL DONATIONS<BR>
AND/OR TO INCUR POLITICAL EXPENDITURE IN THE<BR>
EU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JSFC SISTEMA JSC, MOSCOW</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">48122U204</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">23-Sep-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US48122U2042</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707358722 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1.1. DISTRIBUTE RUB 3,667,000,000.00 (THREE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BILLION SIX HUNDRED AND SIXTY-SEVEN MILLION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ROUBLES) IN DIVIDENDS FOR THE FIRST SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MONTHS OF 2016. 1.2. PAY RUB 0.38 (ZERO POINT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THIRTY-EIGHT ROUBLES) IN DIVIDEND PER EACH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARE OF THE COMPANY IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANNER AND WITHIN THE TIMELINES PRESCRIBED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE RUSSIAN LAWS. THE SOURCE OF DIVIDEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAYMENTS SHALL BE THE RETAINED EARNINGS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY OF THE PREVIOUS YEARS. 1.3.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINE THE RECORD DATE AS FOLLOWS: 07</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OCTOBER 2016</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN ACCORDANCE WITH NEW RUSSIAN FEDERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEGISLATION REGARDING FOREIGN-OWNERSHIP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCLOSURE REQUIREMENTS FOR ADR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES, ALL SHAREHOLDERS WHO-WISH TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPATE IN THIS EVENT MUST DISCLOSE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR BENEFICIAL OWNER-COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION NUMBER AND DATE OF COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION. BROADRIDGE WILL-INTEGRATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RELEVANT DISCLOSURE INFORMATION WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL MARKET AS LONG AS THE DISCLOSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION HAS-BEEN PROVIDED BY YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIAN. IF THIS INFORMATION HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT BEEN-PROVIDED BY YOUR GLOBAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WESTAR ENERGY, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">95709T100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">WR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Sep-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US95709T1007</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934475117 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<BR>
MERGER DATED MAY 29, 2016 BY AND AMONG<BR>
WESTAR ENERGY, INC., GREAT PLAINS ENERGY<BR>
INCORPORATED AND MERGER SUB (AS DEFINED IN<BR>
THE AGREEMENT AND PLAN OF MERGER).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONDUCT A NON-BINDING ADVISORY VOTE ON<BR>
MERGER-RELATED COMPENSATION<BR>
ARRANGEMENTS FOR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE ANY MOTION TO ADJOURN THE<BR>
SPECIAL MEETING, IF NECESSARY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GREAT PLAINS ENERGY INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">391164100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Sep-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3911641005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934475434 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE ISSUANCE OF SHARES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GREAT PLAINS ENERGY INCORPORATED COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK AS CONTEMPLATED BY THE AGREEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND PLAN OF MERGER, DATED AS OF MAY 29, 2016,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY AND AMONG GREAT PLAINS ENERGY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCORPORATED, WESTAR ENERGY INC., AND GP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STAR, INC. (AN ENTITY REFERRED TO IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT AND PLAN OF MERGER AS &quot;MERGER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUB,&quot; A KANSAS CORPORATION AND WHOLLY-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OWNED SUBSIDIARY OF GREAT PLAINS ENERGY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCORPORATED).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO GREAT PLAINS<BR>
ENERGY INCORPORATED'S ARTICLES OF<BR>
INCORPORATION TO INCREASE THE AMOUNT OF<BR>
AUTHORIZED CAPITAL STOCK OF GREAT PLAINS<BR>
ENERGY INCORPORATED.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF ANY MOTION TO ADJOURN THE<BR>
MEETING, IF NECESSARY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENERAL MILLS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">370334104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Sep-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3703341046</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934468186 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRADBURY H. ANDERSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. KERRY CLARK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID M. CORDANI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER W. FERGUSON<BR>
JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRIETTA H. FORE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIA G. HENRY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HEIDI G. MILLER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVE ODLAND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENDALL J. POWELL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT L. RYAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC D. SPRUNK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOROTHY A. TERRELL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JORGE A. URIBE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPT THE 2016 COMPENSATION PLAN FOR NON-<BR>
EMPLOYEE DIRECTORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CAST AN ADVISORY VOTE ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS<BR>
GENERAL MILLS' INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENEL AMERICAS S.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">29274F104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ENIA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Sep-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US29274F1049</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934480574 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">I.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED-PARTY TRANSACTIONS (&quot;OPR&quot; IN ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPANISH ACRONYM). PURSUANT TO THE TERMS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF TITLE XVI OF THE CHILEAN COMPANIES ACT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW NO. 18,046 (&quot;LSA&quot;, IN ITS SPANISH ACRONYM),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE OPR WHICH CONSISTS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSED STATUTORY MERGER OF ENDESA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMERICAS S.A. (&quot;ENDESA AMERICAS&quot;) AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHILECTRA AMERICAS S.A. (&quot;CHILECTRA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMERICAS&quot;) INTO ENERSIS AMERICAS S.A. (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;MERGER&quot;). (PLEASE SEE THE ENCLOSED NOTICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF MEETING FOR FURTHER DETAIL.)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">II.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER. PROVIDED ITEM I ABOVE IS APPROVED,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE TERMS OF TITLE IX OF THE LSA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND OF PARAGRAPH 3 OF TITLE IX OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHILEAN COMPANIES REGULATIONS, TO APPROVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(I) THE PROPOSED MERGER BY VIRTUE OF WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENERSIS AMERICAS, IN ITS CAPACITY AS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SURVIVING COMPANY, WOULD ABSORB BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUISITION EACH OF ENDESA AMERICAS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHILECTRA AMERICAS, EACH OF WHICH WOULD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEN DISSOLVE WITHOUT LIQUIDATION,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUCCEEDING THEM IN ALL THEIR RIGHTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MOBILE TELESYSTEMS PJSC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">607409109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">MBT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">30-Sep-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6074091090</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934478555 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON PROCEDURE FOR CONDUCTANCE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXTRAORDINARY GENERAL SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF MTS PJSC. EFFECTIVE NOVEMBER 6,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2013, HOLDERS OF RUSSIAN SECURITIES ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIRED TO DISCLOSE THEIR NAME, ADDRESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NUMBER OR SHARES AND THE MANNER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE AS A CONDITION TO VOTING.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT<BR>
OF DIVIDENDS) ACCORDING TO THE RESULTS FOR<BR>
THE FIRST HALF OF 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO DECIDE POSITIVELY ON MTS PJSC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERSHIP IN THE REGIONAL ASSOCIATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYERS OF MOSCOW, A CITY OF FEDERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANCE 'MOSCOW CONFEDERATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANUFACTURERS AND ENTREPRENEURS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(EMPLOYERS)' (MCME(E), OGRN 1057700019475, INN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">7704271480, LOCATION ADDRESS: BUSINESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CENTER, 21 NOVY ARBAT STR., MOSCOW, 119992,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RUSSIAN FEDERATION).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DECIDE POSITIVELY ON MTS PJSC<BR>
MEMBERSHIP IN THE UNION 'RUSSIAN-GERMAN<BR>
CHAMBER OF COMMERCE' (RUSSIAN-GERMAN CC,<BR>
OGRN 102773940175, INN 7725067380, LOCATION<BR>
ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW,<BR>
119017, RUSSIAN FEDERATION).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENEL CHILE S.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">29278D105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ENIC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US29278D1054</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934481514 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MODIFICATION OF ARTICLE ONE IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHANGE THE COMPANY'S CURRENT NAME FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENERSIS CHILE S.A., TO ENEL CHILE S.A., AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADD THE TERM &quot;OPEN&quot; BEFORE THE EXPRESSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;JOINT- STOCK COMPANY&quot;, RESULTING IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TEXT OF ARTICLE ONE READING AS FOLLOWS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;ARTICLE ONE: AN OPEN, JOINT-STOCK COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH IS TO BE CALLED &quot;ENEL CHILE S.A.&quot; (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;COMPANY&quot;), IS ORGANIZED AND SHALL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GOVERNED BY THESE BY-LAWS AND, IN THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ABSENCE, BY LEGAL AND REGULATORY NORMS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT APPLY TO THESE TYPE OF COMPANIES.&quot;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFICATION OF ARTICLE FOUR IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSERT A COMMA (,) IN THE FIRST PARAGRAPH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BETWEEN THE WORDS &quot;ABROAD&quot; AND &quot;THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPLORATION&quot; AND TO REPLACE THE WORD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;SUBSIDIARIES&quot; WITH &quot;RELATED COMPANIES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARIES AND AFFILIATES&quot; IN LETTER D),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESULTING IN THE TEXT OF ARTICLE FOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">READING AS FOLLOWS: &quot;ARTICLE FOUR: THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURPOSE OF THE COMPANY, IN CHILE OR ABROAD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL BE THE EXPLORATION, DEVELOPMENT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPERATION, GENERATION, DISTRIBUTION,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSMISSION, TRANSFORMATION OR SALE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENERGY, ... (DUE TO SPACE LIMITS, SEE PROXY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATERIAL FOR FULL PROPOSAL).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFICATION OF ARTICLE FORTY-THREE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSERT THE PHRASE &quot;APPLICABLE TO THE OPEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">JOINT-STOCK COMPANIES&quot; BETWEEN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPRESSIONS &quot;REGULATIONS&quot; AND &quot;AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONES RELEVANT&quot;, RESULTING IN THE TEXT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE FORTY THREE READING AS FOLLOWS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;ARTICLE FORTY-THREE: IN ALL MATTERS THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE NOT EXPRESSLY ADDRESSED WITHIN THESE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY-LAWS, THE PROVISIONS OF LAW NR. 18,046, ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENTS AND REGULATIONS APPLICABLE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPEN JOINT-STOCK COMPANIES AND THOSE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTAINED WITHIN DECREE 3,500 ARTICLE 111.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELETE THE TEXT OF THE FOLLOWING<BR>
TRANSITORY PROVISIONS: TRANSITORY ARTICLE<BR>
TWO, TRANSITORY ARTICLE FOUR, TRANSITORY<BR>
ARTICLE FIVE, TRANSITORY ARTICLE SIX,<BR>
TRANSITORY ARTICLE SEVEN, TRANSITORY<BR>
ARTICLE NINE AND TRANSITORY ARTICLE TEN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ADOPTION OF AGREEMENTS THAT ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY TO CARRY OUT THE PROPOSED BY-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW REFORM, UNDER THE TERMS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDITIONS THAT SHALL ULTIMATELY BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVED BY THE EXTRAORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' MEETING, AND ALSO TO GRANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE NECESSARY, ESPECIALLY TO LEGALIZE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLETE AND EXECUTE AGREEMENTS ADOPTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY SAID EXTRAORDINARY SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TALEN ENERGY CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">87422J105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">TLN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">06-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US87422J1051</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934478606 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ADOPT THE AGREEMENT AND PLAN OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER, DATED AS OF JUNE 2, 2016, BY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMONG RPH PARENT LLC, SPH PARENT LLC, CRJ</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARENT LLC, RJS MERGER SUB INC. (THE &quot;MERGER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUB&quot;) AND TALEN ENERGY CORPORATION (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;COMPANY&quot;), AS IT MAY BE AMENDED FROM TIME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO TIME (THE &quot;MERGER AGREEMENT&quot;), PURSUANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO WHICH THE MERGER SUB WILL MERGE WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND INTO THE COMPANY (THE &quot;MERGER&quot;).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE SPECIAL<BR>
MEETING, IF NECESSARY OR APPROPRIATE,<BR>
INCLUDING ADJOURNMENT TO SOLICIT<BR>
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT<BR>
VOTES AT THE TIME OF THE SPECIAL MEETING TO<BR>
ADOPT THE MERGER AGREEMENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING, ADVISORY<BR>
BASIS, CERTAIN COMPENSATION ARRANGEMENTS<BR>
FOR THE COMPANY'S NAMED EXECUTIVE<BR>
OFFICERS IN CONNECTION WITH THE MERGER.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">02364W105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">06-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US02364W1053</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934484952 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SUBMISSION, DISCUSSION, AND IF APPLICABLE,<BR>
APPROVAL OF A PROPOSAL TO CARRY OUT ANY<BR>
AND ALL NECESSARY ACTIONS TO DELIST THE<BR>
COMPANY'S SHARES IN CERTAIN FOREIGN STOCK<BR>
MARKETS AND QUOTATION SYSTEMS: NASDAQ<BR>
AND LATIBEX. ADOPTION OF RESOLUTIONS<BR>
THEREON.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBMISSION, DISCUSSION, AND IF APPLICABLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF A PROPOSAL TO OFFER TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S SHAREHOLDERS THE OPTION TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECEIVE SHARES OR CASH AS PAYMENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECOND INSTALLMENT OF THE ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND APPROVED BY THE ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF SHAREHOLDERS HELD ON APRIL 18,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2016. ADOPTION OF RESOLUTIONS THEREON.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO EXECUTE, AND<BR>
IF APPLICABLE, FORMALIZE THE RESOLUTIONS<BR>
ADOPTED BY THE MEETING. ADOPTION OF<BR>
RESOLUTIONS THEREON.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">02364W105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">06-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US02364W1053</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934486716 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SUBMISSION, DISCUSSION, AND IF APPLICABLE,<BR>
APPROVAL OF A PROPOSAL TO CARRY OUT ANY<BR>
AND ALL NECESSARY ACTIONS TO DELIST THE<BR>
COMPANY'S SHARES IN CERTAIN FOREIGN STOCK<BR>
MARKETS AND QUOTATION SYSTEMS: NASDAQ<BR>
AND LATIBEX. ADOPTION OF RESOLUTIONS<BR>
THEREON.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBMISSION, DISCUSSION, AND IF APPLICABLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF A PROPOSAL TO OFFER TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S SHAREHOLDERS THE OPTION TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECEIVE SHARES OR CASH AS PAYMENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECOND INSTALLMENT OF THE ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND APPROVED BY THE ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF SHAREHOLDERS HELD ON APRIL 18,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2016. ADOPTION OF RESOLUTIONS THEREON.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO EXECUTE, AND<BR>
IF APPLICABLE, FORMALIZE THE RESOLUTIONS<BR>
ADOPTED BY THE MEETING. ADOPTION OF<BR>
RESOLUTIONS THEREON.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE PROCTER &amp; GAMBLE COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">742718109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">11-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US7427181091</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934472616 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCIS S. BLAKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANGELA F. BRALY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH I. CHENAULT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT D. COOK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY J. LUNDGREN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. JAMES MCNERNEY,<BR>
JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID S. TAYLOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARGARET C. WHITMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA A. WOERTZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNESTO ZEDILLO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY APPOINTMENT OF THE INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE COMPANY'S EXECUTIVE<BR>
COMPENSATION (THE &quot;SAY ON PAY&quot; VOTE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - REPORT ON<BR>
LOBBYING POLICIES OF THIRD PARTY<BR>
ORGANIZATIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - REPORT ON<BR>
APPLICATION OF COMPANY NON-DISCRIMINATION<BR>
POLICIES IN STATES WITH PRO-DISCRIMINATION<BR>
LAWS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FLEETMATICS GROUP PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G35569205</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934481235 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION - TO AMEND THE<BR>
MEMORANDUM OF ASSOCIATION OF THE<BR>
COMPANY TO AUTHORIZE THE COMPANY TO<BR>
ENTER INTO A SCHEME OF ARRANGEMENT<BR>
PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH<BR>
COMPANIES ACT 2014.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY RESOLUTION - TO APPROVE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHEME OF ARRANGEMENT AS DESCRIBED IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY STATEMENT WITH OR SUBJECT TO SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENTS, MODIFICATIONS AND CHANGES AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE APPROVED OR IMPOSED BY THE HIGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COURT OF IRELAND, AND TO AUTHORIZE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO TAKE ALL NECESSARY ACTION TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECT THE SCHEME OF ARRANGEMENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION - TO REDUCE THE ISSUED<BR>
SHARE CAPITAL OF THE COMPANY BY THE<BR>
NOMINAL VALUE OF THE CANCELLATION SHARES<BR>
AND TO CANCEL ALL SUCH CANCELLATION<BR>
SHARES AS SET OUT IN THE PROXY STATEMENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY RESOLUTION - TO AUTHORIZE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO ALLOT THE NEW FLEETMATICS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AS DESCRIBED IN THE PROXY STATEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND TO APPLY THE RESERVE CREATED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCTION OF CAPITAL REFERRED TO IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION 3 IN PAYING UP THE NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FLEETMATICS SHARES TO BE ALLOTTED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED TO VERIZON BUSINESS INTERNATIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOLDINGS B.V. OR ITS NOMINEE(S).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION - TO AMEND THE ARTICLES<BR>
OF ASSOCIATION OF THE COMPANY IN<BR>
FURTHERANCE OF THE SCHEME OF<BR>
ARRANGEMENT AS DESCRIBED IN THE PROXY<BR>
STATEMENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ORDINARY NON-BINDING ADVISORY RESOLUTION -<BR>
TO APPROVE ON A NON-BINDING ADVISORY BASIS<BR>
THE &quot;GOLDEN PARACHUTE COMPENSATION&quot; OF<BR>
THE COMPANY'S NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ORDINARY RESOLUTION - TO ADJOURN THE<BR>
EXTRAORDINARY GENERAL MEETING, IF<BR>
NECESSARY, TO SOLICIT ADDITIONAL VOTES IN<BR>
FAVOR OF APPROVAL OF THESE RESOLUTIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FLEETMATICS GROUP PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G35569105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">FLTX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IE00B4XKTT64</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934481247 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE SCHEME OF ARRANGEMENT AS<BR>
DESCRIBED IN THE PROXY STATEMENT WITH OR<BR>
SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS<BR>
AND CHANGES AS MAY BE APPROVED OR IMPOSED<BR>
BY THE HIGH COURT OF IRELAND.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADJOURN THE COURT MEETING, IF<BR>
NECESSARY, TO SOLICIT ADDITIONAL VOTES IN<BR>
FAVOR OF APPROVAL OF THESE RESOLUTIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SKY PLC, ISLEWORTH</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G8212B105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">13-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB0001411924</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707378522 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE THE FINANCIAL STATEMENTS FOR THE<BR>
YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE<BR>
REPORT OF THE DIRECTORS AND AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND FOR THE YEAR<BR>
ENDED 30 JUNE 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS REMUNERATION<BR>
REPORT EXCLUDING THE DIRECTORS<BR>
REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT JEREMY DARROCH AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT TRACY CLARKE AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT MARTIN GILBERT AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT ADINE GRATE AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT MATTHIEU PIGASSE AS A<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT JAMES MURDOCH AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT CHASE CAREY AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT JOHN NALLEN AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT DELOITTE LLP AS AUDITORS OF<BR>
THE COMPANY AND TO AUTHORISE THE AUDIT<BR>
COMMITTEE OF THE BOARD TO AGREE THEIR<BR>
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY AND ITS<BR>
SUBSIDIARIES TO MAKE POLITICAL DONATIONS<BR>
AND INCUR POLITICAL EXPENDITURE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES<BR>
UNDER SECTION 551 OF THE COMPANIES ACT 2006</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-<BR>
EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-<BR>
EMPTION RIGHTS FOR THE PURPOSES OF<BR>
ACQUISITIONS OR CAPITAL INVESTMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ALLOW THE COMPANY TO HOLD GENERAL<BR>
MEETINGS OTHER THAN ANNUAL GENERAL<BR>
MEETINGS ON 14 DAYS' NOTICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PETROCHINA COMPANY LIMITED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">71646E100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">20-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US71646E1001</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934482059 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE MR ZHANG JIANHUA<BR>
AS A DIRECTOR OF THE COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KOREA ELECTRIC POWER CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">500631106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US5006311063</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934491464 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF A NON-STANDING DIRECTOR AND<BR>
MEMBER OF THE AUDIT COMMITTEE CANDIDATE:<BR>
KIM, JU-SUEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO THE ARTICLES OF<BR>
INCORPORATION OF KEPCO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DATANG INTERNATIONAL POWER GENERATION CO LTD</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">Y20020106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CNE1000002Z3</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707381822 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0912/LTN20160912772.pdf-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0912/LTN20160912779.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE HONG KONG MARKET THAT A<BR>
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME<BR>
AS A 'TAKE NO ACTION' VOTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON ENTERING INTO THE FINANCIAL COOPERATION<BR>
AGREEMENT WITH DATANG FINANCIAL LEASE CO.,<BR>
LTD.&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
THE ALLOWANCE CRITERIA FOR THE DIRECTORS<BR>
OF THE NINTH SESSION OF THE BOARD AND THE<BR>
SUPERVISORS OF THE NINTH SESSION OF THE<BR>
SUPERVISORY COMMITTEE&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TWIN DISC, INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">901476101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">TWIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9014761012</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934479951 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN H. BATTEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">HAROLD M. STRATTON II</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL C. SMILEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAVID W. JOHNSON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISE APPROVAL OF THE COMPENSATION OF<BR>
THE NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS OUR<BR>
INDEPENDENT AUDITORS FOR THE FISCAL YEAR<BR>
ENDING JUNE 30, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPRINT CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">85207U105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">S&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">01-Nov-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US85207U1051</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934481374 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GORDON BETHUNE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARCELO CLAURE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RONALD FISHER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JULIUS GENACHOWSKI</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADM. MICHAEL MULLEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MASAYOSHI SON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SARA MARTINEZ TUCKER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS THE INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM OF SPRINT<BR>
CORPORATION FOR THE YEAR ENDING MARCH 31,<BR>
2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S NAMED<BR>
EXECUTIVE OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE COMPANY'S AMENDED AND<BR>
RESTATED 2015 OMNIBUS INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AREVA - SOCIETE DES PARTICIPATIONS DU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">F0379H125</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-Nov-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">FR0011027143</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707419835 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<BR>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<BR>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<BR>
AS AN &quot;AGAINST&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT IMPORTANT ADDITIONAL<BR>
MEETING INFORMATION IS AVAILABLE BY-CLICKING<BR>
ON THE MATERIAL URL LINK:-https://balo.journal-<BR>
officiel.gouv.fr/pdf/2016/0928/201609281604748.pdf</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONTINUANCE OF THE ACTIVITY OF THE COMPANY<BR>
IN ACCORDANCE WITH THE PROVISIONS OF<BR>
ARTICLE L.225-248 OF THE FRENCH COMMERCIAL<BR>
CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF A PARTIAL ASSET CONTRIBUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLAN GOVERNED BY THE LEGAL REGIME FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPIN-OFFS GRANTED BY THE COMPANY IN FAVOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ITS SUBSIDIARY NEW AREVA HOLDING; REVIEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND APPROVAL OF THE DRAFT CONTRIBUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT, APPROVAL OF THE ASSESSMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND REMUNERATION OF SAID CONTRIBUTION,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION OF THE CONTRIBUTION PREMIUM</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF POWERS TO THE BOARD OF<BR>
DIRECTORS TO RECORD THE EFFECTIVE<BR>
ADOPTION OF THE PARTIAL ASSET CONTRIBUTION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATIONAL INTERSTATE CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">63654U100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">NATL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-Nov-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US63654U1007</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934490599 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND VOTE ON A PROPOSAL TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPT THE AGREEMENT AND PLAN OF MERGER,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATED JULY 25, 2016, AS AMENDED, BY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMONG GREAT AMERICAN INSURANCE COMPANY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GAIC ALLOY, INC., A WHOLLY OWNED SUBSIDIARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF GREAT AMERICAN INSURANCE COMPANY, AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NATIONAL INTERSTATE CORPORATION.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY (NON-BINDING) APPROVAL OF<BR>
SPECIFIED COMPENSATION PAYABLE TO NAMED<BR>
EXECUTIVE OFFICERS IN CONNECTION WITH THE<BR>
MERGER.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF ADJOURNMENT OF THE SPECIAL<BR>
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL<BR>
PROXIES TO ADOPT THE AGREEMENT AND PLAN<BR>
OF MERGER.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PERNOD RICARD SA, PARIS</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">F72027109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">MIX&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-Nov-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">FR0000120693</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707436730 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<BR>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<BR>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<BR>
AS AN &quot;AGAINST&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">06 OCT 2016: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr//pdf/2016/1005/201610051604813.pdf.-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THIS IS A REVISION DUE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFICATION OF THE TEXT OF-RESOLUTION 3. IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<BR>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30<BR>
JUNE 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30<BR>
JUNE 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR<BR>
ENDED 30 JUNE 2016 AND SETTING OF THE<BR>
DIVIDEND: EUR 1.88 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF REGULATED AGREEMENTS AND<BR>
COMMITMENTS PURSUANT TO ARTICLES L.225-38<BR>
AND FOLLOWING OF THE FRENCH COMMERCIAL<BR>
CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF REGULATED COMMITMENTS<BR>
PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH<BR>
COMMERCIAL CODE RELATING TO MR ALEXANDRE<BR>
RICARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR ALEXANDRE<BR>
RICARD AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR PIERRE PRINGUET<BR>
AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR CESAR GIRON AS<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR WOLFGANG<BR>
COLBERG AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE CO-OPTING OF MS ANNE<BR>
LANGE TO THE ROLE OF DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF KPMG SA AS STATUTORY<BR>
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY<BR>
STATUTORY AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SETTING OF THE ANNUAL AMOUNT OF<BR>
ATTENDANCE FEES ALLOCATED TO MEMBERS OF<BR>
THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN-<BR>
CHIEF EXECUTIVE OFFICER, FOR THE 2015-16<BR>
FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO TRADE IN COMPANY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.16&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION TO BE GRANTED TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS TO PROCEED WITH THE FREE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION OF SHARES, EXISTING OR TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED, WITH CANCELLATION OF THE PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035%</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SHARE CAPITAL, CONDITIONAL UPON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTINUED EMPLOYMENT, AS PARTIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION FOR THE LOSS OF EARNINGS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SUPPLEMENTARY DEFINED BENEFITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PENSION PLAN INCURRED BY SOME MEMBERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE EXECUTIVE COMMITTEE AND THE EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.17&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2% OF SHARE CAPITAL, BY ISSUING SHARES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE CAPITAL, RESERVED FOR MEMBERS OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY SAVINGS SCHEME, WITH CANCELLATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BENEFIT OF SAID MEMBERS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.18&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHR. HANSEN HOLDING A/S</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">K1830B107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">29-Nov-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">DK0060227585</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707583793 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN THE MAJORITY OF MEETINGS THE VOTES ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAST WITH THE REGISTRAR WHO WILL-FOLLOW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF MEETINGS THERE IS NO-REGISTRAR AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE BOARD OR A-BOARD MEMBER AS PROXY.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENTS CAN ONLY EXPECT THEM TO ACCEPT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRO-MANAGEMENT-VOTES. THE ONLY WAY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GUARANTEE THAT ABSTAIN AND/OR AGAINST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTES ARE-REPRESENTED AT THE MEETING IS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEND YOUR OWN REPRESENTATIVE OR ATTEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE-MEETING IN PERSON. THE SUB CUSTODIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BANKS OFFER REPRESENTATION SERVICES FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN ADDED FEE IF REQUESTED. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE BE ADVISED THAT SPLIT AND PARTIAL<BR>
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL<BR>
OWNER IN THE DANISH MARKET. PLEASE CONTACT<BR>
YOUR GLOBAL CUSTODIAN-FOR FURTHER<BR>
INFORMATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY<BR>
FOR RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A.<BR>
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON THE COMPANY'S ACTIVITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE 2015/16 ANNUAL REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE APPROPRIATION OF PROFIT<BR>
OR COVERING OF LOSS: DKK 5.23 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DECISION ON REMUNERATION OF MEMBERS OF<BR>
THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSALS FROM THE BOARD OF DIRECTOR:<BR>
AMENDMENT OF ARTICLES OF ASSOCIATION TO<BR>
REFLECT COMPUTERSHARE A/S AS NEW COMPANY<BR>
REGISTRAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSALS FROM THE BOARD OF DIRECTOR:<BR>
AMENDMENT OF ARTICLES OF ASSOCIATION TO<BR>
REFLECT LEGAL NAME CHANGE OF NASDAQ OMX<BR>
COPENHAGEN A/S</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.A.A</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF CHAIRMAN OF THE BOARD OF<BR>
DIRECTOR: OLE ANDERSEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.B.A</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF OTHER MEMBERS OF THE BOARD<BR>
OF DIRECTOR: FREDERIC STEVENIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.B.B</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF OTHER MEMBERS OF THE BOARD<BR>
OF DIRECTOR: MARK WILSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.B.C</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF OTHER MEMBERS OF THE BOARD<BR>
OF DIRECTOR: DOMINIQUE REINICHE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.B.D</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF OTHER MEMBERS OF THE BOARD<BR>
OF DIRECTOR: TIINA MATTILA-SANDHOLM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.B.E</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF OTHER MEMBERS OF THE BOARD<BR>
OF DIRECTOR: KRISTIAN VILLUMSEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.B.F</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF OTHER MEMBERS OF THE BOARD OF<BR>
DIRECTOR: LUIS CANTARELL ROCAMORA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF PRICEWATERHOUSECOOPERS<BR>
STATSAUTORISERET REVISIONSPARTNERSELSKAB</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION OF THE CHAIRMAN OF THE<BR>
ANNUAL GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">07 NOV 2016: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.<BR>
IF YOU HAVE ALREADY SENT IN YOUR VOTES,<BR>
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE<BR>
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK<BR>
YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HUANENG POWER INTERNATIONAL, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">443304100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">HNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">30-Nov-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4433041005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934496159 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE ACQUISITION OF THE SHANDONG<BR>
POWER INTERESTS, THE JILIN POWER INTERESTS,<BR>
THE HEILONGJIANG POWER INTERESTS AND THE<BR>
ZHONGYUAN CCGT INTERESTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PETROLEO BRASILEIRO S.A. - PETROBRAS</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">71654V408</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PBR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">30-Nov-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US71654V4086</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934501330 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTION OF A MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS BY MINORITY SHAREHOLDERS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOLDING COMMON SHARES, IN COMPLIANCE WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 150 OF THE BRAZILIAN CORPORATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW (LAW NO.6,404, OF 12/15/1976) AND ARTICLE 25</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE BYLAWS: MR. MARCELO MESQUITA DE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIQUEIRA FILHO</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL FOR APPROVAL OF THE SALE OF 90%</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(NINETY PERCENT) OF THE STAKE OWNED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PETROBRAS IN THE NOVA TRANSPORTADORA DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUDESTE-NTS (&quot;NTS&quot;) FOR THE NOVA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFRAESTRUTURA FUNDO DE INVESTIMENTO EM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPACOES (EQUITY FUND MANAGED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROOKFIELD ASSET MANAGEMENT INVESTMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BRAZIL LTDA.), IMMEDIATELY AFTER THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLETION OF THE CORPORATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REORGANIZATION INVOLVING THE NTS AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTADORA ASSOCIADA DE GAS-TAG,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDER IMPLEMENTATION.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL FOR PETROBRAS WAIVER IT'S<BR>
PREEMPTIVE RIGHT TO SUBSCRIBE IN THE<BR>
DEBENTURES CONVERTIBLE INTO SHARES THAT<BR>
WILL BE ISSUED IN DUE COURSE BY NTS AS A<BR>
SUBSIDIARY OF PETROBRAS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSED REFORM OF BYLAWS OF PETROBRAS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSOLIDATION OF THE BYLAWS TO REFLECT THE<BR>
APPROVED CHANGES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPECTRA ENERGY CORP</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">847560109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">SE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">15-Dec-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US8475601097</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934503776 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND VOTE ON A PROPOSAL (WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WE REFER TO AS THE &quot;MERGER PROPOSAL&quot;) TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPT THE AGREEMENT AND PLAN OF MERGER,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE AMENDED, WE REFER TO AS THE &quot;MERGER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT&quot;), AMONG SPECTRA ENERGY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENBRIDGE INC., A CANADIAN CORPORATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(WHICH WE REFER TO AS &quot;ENBRIDGE&quot;), AND SAND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER SUB, INC., A DELAWARE CORPORATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND A DIRECT WHOLLY OWNED SUBSIDIARY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENBRIDGE (WHICH WE REFER TO AS &quot;MERGER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUB&quot;), PURSUANT TO WHICH, AMONG OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR FULL PROPOSAL).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND VOTE ON A PROPOSAL (WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WE REFER TO AS THE &quot;ADVISORY COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL&quot;) TO APPROVE, ON AN ADVISORY (NON-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BINDING) BASIS, CERTAIN SPECIFIED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION THAT WILL OR MAY BE PAID BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECTRA ENERGY TO ITS NAMED EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFICERS THAT IS BASED ON OR OTHERWISE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATES TO THE MERGER.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DATANG INTERNATIONAL POWER GENERATION CO LTD</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">Y20020106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">29-Dec-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CNE1000002Z3</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707640771 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 706800 DUE TO ADDITION OF-<BR>
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON<BR>
THE PREVIOUS MEETING WILL BE-DISREGARDED<BR>
AND YOU WILL NEED TO REINSTRUCT ON THIS<BR>
MEETING NOTICE. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE HONG KONG MARKET THAT A<BR>
VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED-THE SAME<BR>
AS A &quot;TAKE NO ACTION&quot; VOTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1213/LTN20161213675.pdf,-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1213/LTN20161213655.pdf,-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1114/LTN20161114916.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON ENTERING INTO THE FINANCIAL SERVICES<BR>
AGREEMENT WITH CHINA DATANG FINANCE CO.,<BR>
LTD.&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON APPOINTING INDEPENDENT DIRECTOR&quot;: MR. LIU<BR>
JIZHEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON AMENDMENTS TO THE ARTICLES OF<BR>
ASSOCIATION&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KOREA ELECTRIC POWER CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">500631106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-Jan-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US5006311063</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934519488 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF A STANDING DIRECTOR: MOON,<BR>
BONG-SOO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COGECO INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">19238T100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CGECF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-Jan-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CA19238T1003</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934515303 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LOUIS AUDET</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARY-ANN BELL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JAMES C. CHERRY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PIERRE L. COMTOIS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CLAUDE A. GARCIA</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">NORMAND LEGAULT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAVID MCAUSLAND</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JAN PEETERS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINT DELOITTE LLP, CHARTERED<BR>
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE<BR>
THE BOARD OF DIRECTORS TO FIX THEIR<BR>
REMUNERATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE ADVISORY RESOLUTION ACCEPTING THE<BR>
BOARD'S APPROACH TO EXECUTIVE<BR>
COMPENSATION. THE TEXT OF THE ADVISORY<BR>
RESOLUTION ACCEPTING THE BOARD'S APPROACH<BR>
TO EXECUTIVE COMPENSATION IS SET OUT IN THE<BR>
NOTICE OF ANNUAL MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UGI CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">902681105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">UGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-Jan-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9026811052</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934504994 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.S. BORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.W. GOCHNAUER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: F.S. HERMANCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. POL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.O. SCHLANGER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.B. STALLINGS, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.B. VINCENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.L. WALSH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO APPROVE RESOLUTION ON<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECOMMEND THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT OF<BR>
ERNST &amp; YOUNG LLP AS OUR INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HUANENG POWER INTERNATIONAL, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">443304100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">HNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-Jan-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4433041005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934516660 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE CONTINUING CONNECTED<BR>
TRANSACTIONS FOR 2017 BETWEEN THE<BR>
COMPANY AND HUANENG GROUP.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE CONTINUING CONNECTED<BR>
TRANSACTION (FROM 2017 TO 2019) BETWEEN THE<BR>
COMPANY AND HUANENG FINANCE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE CONTINUING CONNECTED<BR>
TRANSACTION (FROM 2017 TO 2019) BETWEEN THE<BR>
COMPANY AND TIANCHENG LEASING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPIRE INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">84857L101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">SR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Jan-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US84857L1017</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934512294 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">EDWARD L. GLOTZBACH</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROB L. JONES</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN P. STUPP JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY NONBINDING APPROVAL OF<BR>
RESOLUTION TO APPROVE COMPENSATION OF<BR>
EXECUTIVES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY NONBINDING APPROVAL OF INTERVAL<BR>
AT WHICH WE SEEK SHAREHOLDER APPROVAL OF<BR>
COMPENSATION OF EXECUTIVES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS OUR INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NXP SEMICONDUCTORS NV.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">N6596X109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">NXPI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Jan-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">NL0009538784</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934520897 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO APPOINT MR. STEVE<BR>
MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT<BR>
TO AND CONDITIONAL UPON THE OCCURRENCE OF<BR>
AND EFFECTIVE AS OF CLOSING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE<BR>
AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE<BR>
PROXY MATERIAL FOR FULL PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS<BR>
AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND<BR>
CONDITIONAL UPON THE OCCURRENCE OF AND<BR>
EFFECTIVE AS OF CLOSING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO APPOINT MR. DONALD J.<BR>
ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE<BR>
LIMITS, SEE PROXY MATERIAL FOR FULL<BR>
PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO APPOINT MR. BRIAN MODOFF<BR>
AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND<BR>
CONDITIONAL UPON THE OCCURRENCE OF AND<BR>
EFFECTIVE AS OF CLOSING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO GRANT FULL AND FINAL<BR>
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE<BR>
LIMITS, SEE PROXY MATERIAL FOR FULL<BR>
PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PROPOSAL TO APPROVE OF THE ASSET SALE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS REQUIRED UNDER ARTICLE 2:107A OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DUTCH CIVIL CODE CONDITIONAL UPON AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT TO (I) BUYER HAVING ACCEPTED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAYMENT THE ACQUIRED SHARES AND (II) THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NUMBER OF ACQUIRED SHARES MEETING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSET SALE THRESHOLD.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT<BR>
STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY<BR>
MATERIAL FOR FULL PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO AMEND NXP'S ARTICLES OF<BR>
ASSOCIATION, SUBJECT TO CLOSING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO CONVERT NXP AND AMEND THE<BR>
ARTICLES OF ASSOCIATION, SUBJECT TO<BR>
DELISTING OF NXP FROM NASDAQ.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PETROLEO BRASILEIRO S.A. - PETROBRAS</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">71654V408</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PBR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">31-Jan-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US71654V4086</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934522257 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL FOR APPROVAL OF DISPOSAL OF 100%</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(ONE HUNDRED PERCENT) OF THE SHARES HELD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY PETROLEO BRASILEIRO S.A. - PETROBRAS, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIQUIGAS DISTRIBUIDORA S.A., TO COMPANHIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ULTRAGAZ S.A., A WHOLLY-OWNED SUBSIDIARY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ULTRAPAR PARTICIPACOES S.A., FOR THE AMOUNT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF BRL 2,665,569,000.00 (TWO BILLION, SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HUNDRED AND SIXTY-FIVE MILLION, FIVE HUNDRED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SIXTY-NINE THOUSAND REAIS).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL FOR APPROVAL OF DISPOSAL OF 100%</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(ONE HUNDRED PERCENT) OF THE SHARES HELD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY PETROLEO BRASILEIRO S.A. - PETROBRAS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PETROQUIMICASUAPE AND CITEPE, TO GRUPO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PETROTEMEX, S.A. DE C.V. (&quot;GRUPO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PETROTEMEX&quot;) AND DAK AMERICAS EXTERIOR, S.L.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;DAK&quot;), SUBSIDIARIES OF ALPEK, S.A.B. DE C.V.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;ALPEK&quot;), FOR THE AMOUNT, IN REAIS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUIVALENT TO US$ 385,000,000.00 (THREE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HUNDRED EIGHTY-FIVE MILLION DOLLARS),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADJUSTED BY THE POSITIVE CUMULATIVE CHANGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN THE UNITED STATES INFLATION RATE, ...(DUE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPACE LIMITS, SEE PROXY MATERIAL FOR FULL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AREVA - SOCIETE DES PARTICIPATIONS DU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">F0379H125</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">MIX&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-Feb-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">FR0011027143</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707656089 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<BR>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<BR>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<BR>
AS AN &quot;AGAINST&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">18 JAN 2017:PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr//pdf/2016/1228/201612281605575.pdf,-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2017/0118/201701181700052.pdf</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND-PLEASE NOTE THAT THIS IS A REVISION DUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO MODIFICATION OF THE TEXT OF-RESOLUTION 4</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND ADDITION OF URL LINK IN THE COMMENT. IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY-SENT IN YOUR VOTES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE CO-OPTION APPOINTMENT<BR>
OF MRS MARIE-HELENE SARTORIUS, REPLACING<BR>
MRS SOPHIE BOISSARD, RESIGNING DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE AREVA GROUP'S ASSET<BR>
DISPOSAL PLAN, COMPRISING PRIMARILY OF THE<BR>
DISPOSAL OF AREVA NP OPERATIONS AT EDF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REDUCTION IN CAPITAL PROMPTED BY LOSSES BY<BR>
WAY OF DECREASING THE NOMINAL VALUE OF THE<BR>
SHARES - CORRESPONDING AMENDMENT OF THE<BR>
COMPANY BY-LAWS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION FOR AN INCREASE IN CAPITAL<BR>
FOR A TOTAL AMOUNT OF 1,999,999,998 EUROS<BR>
(ISSUE PREMIUM INCLUDED) THROUGH THE<BR>
ISSUANCE OF COMMON SHARES RESERVED FOR<BR>
THE FRENCH STATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CANCELLATION OF THE PRE-EMPTIVE<BR>
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR<BR>
THE BENEFIT OF THE FRENCH STATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE GRANTED TO<BR>
THE BOARD OF DIRECTORS TO PROCEED WITH<BR>
THE ISSUANCE OF COMMON SHARES RESERVED<BR>
FOR MEMBERS OF A SAVINGS SCHEME, WITH<BR>
CANCELLATION OF THE PRE-EMPTIVE<BR>
SUBSCRIPTION RIGHT OF SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO THE COMPANY BY-LAWS IN<BR>
ACCORDANCE WITH THE PROVISIONS OF THE<BR>
FRENCH ORDER NO. 2014-948 OF 20 AUGUST 2014<BR>
SUBJECT TO THE COMPLETION OF THE CAPITAL<BR>
INCREASE RESERVED FOR THE FRENCH STATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO THE COMPANY BY-LAWS-<BR>
SIMPLIFICATION AND COMPLIANCE WITH RECENT<BR>
LEGISLATIVE AND REGULATORY DEVELOPMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GLOBAL TELECOM HOLDING S.A.E., CAIRO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">37953P202</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">06-Feb-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US37953P2020</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707696045 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CANCELLATION OF THE COMPANY'S GLOBAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEPOSITARY RECEIPTS PROGRAM, WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPRISES (A) CANCELLATION OF THE LISTING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GDSS ON THE OFFICIAL LIST OF THE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDUCT AUTHORITY AND THE CANCELLATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRADING OF THE GDSS ON THE MAIN MARKET FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LISTED SECURITIES OF THE LONDON STOCK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCHANGE PLC AND (B) TERMINATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEPOSIT AGREEMENTS ENTERED INTO BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY IN RELATION TO THE GLOBAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEPOSITARY RECEIPTS PROGRAM</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ATMOS ENERGY CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">049560105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ATO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">08-Feb-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0495601058</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934516963 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W. BEST</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIM R. COCKLIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KELLY H. COMPTON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD W. DOUGLAS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAFAEL G. GARZA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD K. GORDON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT C. GRABLE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E. HAEFNER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCY K. QUINN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD A. SAMPSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN R. SPRINGER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD WARE II</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT OF<BR>
ERNST &amp; YOUNG LLP ...(DUE TO SPACE LIMITS, SEE<BR>
PROXY STATEMENT FOR FULL PROPOSAL)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE<BR>
COMPENSATION ...(DUE TO SPACE LIMITS, SEE<BR>
PROXY STATEMENT FOR FULL PROPOSAL)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATIONAL FUEL GAS COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">636180101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">NFG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">09-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6361801011</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934523425 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REBECCA RANICH</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JEFFREY W. SHAW</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THOMAS E. SKAINS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RONALD J. TANSKI</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY APPROVAL OF NAMED EXECUTIVE<BR>
OFFICER COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
&quot;SAY ON PAY&quot; VOTES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">3 Years</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPROVAL OF THE 2012 ANNUAL AT RISK<BR>
COMPENSATION INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE<BR>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR FISCAL 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LEVEL 3 COMMUNICATIONS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">52729N308</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">LVLT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">16-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US52729N3089</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934530999 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER PROPOSAL. PROPOSAL TO ADOPT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT AND PLAN OF MERGER, DATED AS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OCTOBER 31, 2016, AMONG LEVEL 3</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMUNICATIONS, INC. (&quot;LEVEL 3&quot;), CENTURYLINK,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INC. (&quot;CENTURYLINK&quot;), WILDCAT MERGER SUB 1</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LLC (&quot;MERGER SUB 1&quot;) AND WWG MERGER SUB</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LLC, PURSUANT TO WHICH MERGER SUB 1, A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHOLLY OWNED SUBSIDIARY OF CENTURYLINK,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">3 SURVIVING THE MERGER AS A WHOLLY OWNED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARY OF CENTURYLINK; AND TO APPROVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MERGER.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION PROPOSAL. PROPOSAL TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVE, ON A NON-BINDING, ADVISORY BASIS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPENSATION THAT MAY BE PAID OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BECOME PAYABLE TO LEVEL 3'S NAMED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE OFFICERS IN CONNECTION WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER, AND THE AGREEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDERSTANDINGS PURSUANT TO WHICH SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION MAY BE PAID OR BECOME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAYABLE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADJOURNMENT PROPOSAL. PROPOSAL TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVE THE ADJOURNMENT OR POSTPONEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE SPECIAL MEETING, IF NECESSARY OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATE TO SOLICIT PROXIES IF THERE ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT SUFFICIENT VOTES AT THE TIME OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIAL MEETING TO APPROVE THE MERGER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL (PROPOSAL 1).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CENTURYLINK, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">156700106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">16-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1567001060</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934531307 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL TO APPROVE THE ISSUANCE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CENTURYLINK COMMON STOCK TO LEVEL 3</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCKHOLDERS IN CONNECTION WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMBINATION, AS CONTEMPLATED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER AGREEMENT, DATED OCTOBER 31, 2016,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMONG CENTURYLINK, WILDCAT MERGER SUB 1</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LLC, WWG MERGER SUB LLC AND LEVEL 3</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMUNICATIONS, INC.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY OR APPROPRIATE, TO SOLICIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTES AT THE TIME OF THE SPECIAL MEETING TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVE THE PROPOSAL TO ISSUE CENTURYLINK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK IN CONNECTION WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMBINATION.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FOMENTO ECONOMICO MEXICANO S.A.B. DE CV</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">344419106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">FMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">16-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3444191064</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934533894 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT OF THE CHIEF EXECUTIVE OFFICER OF<BR>
FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS,<BR>
SEE PROXY MATERIAL FOR FULL PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT WITH RESPECT TO THE COMPLIANCE OF<BR>
TAX OBLIGATIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPLICATION OF THE RESULTS FOR THE 2016<BR>
FISCAL YEAR, TO INCLUDE A DIVIDEND<BR>
DECLARATION AND PAYMENT IN CASH, IN MEXICAN<BR>
PESOS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT<BR>
OF RESOURCES TO BE USED FOR THE SHARE<BR>
REPURCHASE PROGRAM OF THE OWN COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF MEMBERS AND SECRETARIES OF<BR>
THE BOARD OF DIRECTORS, QUALIFICATION OF<BR>
THEIR INDEPENDENCE, IN ACCORDANCE WITH THE<BR>
SECURITIES MARKET LAW, AND RESOLUTION WITH<BR>
RESPECT TO THEIR REMUNERATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF MEMBERS OF THE FOLLOWING<BR>
COMMITTEES: (I) STRATEGY AND FINANCE, (II)<BR>
AUDIT, AND (III) CORPORATE PRACTICES;<BR>
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,<BR>
AND RESOLUTION WITH RESPECT TO THEIR<BR>
REMUNERATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES FOR THE<BR>
FORMALIZATION OF THE MEETING'S RESOLUTION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">READING AND, IF APPLICABLE, APPROVAL OF THE<BR>
MINUTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GLOBAL TELECOM HOLDING S.A.E., CAIRO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">37953P202</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">19-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US37953P2020</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707804123 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVE THE REDUCTION OF THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED CAPITAL FROM EGP 3,042,500,559.60 TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EGP 2,738,250,503.64 WITH AN AMOUNT OF EGP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">304,250,055.96 WITH A PAR VALUE OF EGP 0.58 FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EACH SHARE THROUGH THE CANCELLATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TREASURY SHARES AMOUNTING TO 524,569,062</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDING ARTICLES (6) AND (7) OF THE<BR>
COMPANY'S STATUTES IN LIGHT OF THE<BR>
PROPOSED REDUCTION OF THE COMPANY'S<BR>
ISSUED CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KOREA ELECTRIC POWER CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">500631106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">21-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US5006311063</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934543934 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF FINANCIAL STATEMENTS FOR THE<BR>
FISCAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CEILING AMOUNT OF<BR>
REMUNERATION FOR DIRECTORS IN 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF PRESIDENT AND CEO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE VALSPAR CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">920355104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">VAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9203551042</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934532727 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. BALLBACH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IAN R. FRIENDLY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANEL S. HAUGARTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID R. LUMLEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CAST AN ADVISORY VOTE TO APPROVE THE<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS AS DISCLOSED IN THE CORPORATION'S<BR>
PROXY STATEMENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CAST AN ADVISORY VOTE ON THE FREQUENCY<BR>
FOR A STOCKHOLDERS' ADVISORY VOTE ON THE<BR>
CORPORATION'S EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<BR>
LLP AS THE INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM OF THE CORPORATION FOR<BR>
THE FISCAL YEAR ENDING OCTOBER 27, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SK TELECOM CO., LTD.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">78440P108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">SKM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US78440P1084</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934539593 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF FINANCIAL STATEMENTS FOR THE<BR>
33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO<BR>
DECEMBER 31, 2016) AS SET FORTH IN ITEM 1 OF<BR>
THE COMPANY'S AGENDA ENCLOSED HEREWITH.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AMENDMENTS TO THE ARTICLES OF<BR>
INCORPORATION AS SET FORTH IN ITEM 2 OF THE<BR>
COMPANY'S AGENDA ENCLOSED HEREWITH.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF AN EXECUTIVE DIRECTOR<BR>
(CANDIDATE: PARK, JUNG HO)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF A NON-EXECUTIVE DIRECTOR*<BR>
(CANDIDATE: CHO, DAESIK) *DIRECTOR NOT<BR>
ENGAGED IN REGULAR BUSINESS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF AN INDEPENDENT DIRECTOR<BR>
(CANDIDATE: LEE, JAE HOON)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF AN INDEPENDENT DIRECTOR<BR>
(CANDIDATE: AHN, JAE-HYEON)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF AN INDEPENDENT DIRECTOR<BR>
(CANDIDATE: AHN, JUNG-HO)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF A MEMBER OF THE AUDIT<BR>
COMMITTEE (CANDIDATE: LEE, JAE HOON)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF A MEMBER OF THE AUDIT<BR>
COMMITTEE (CANDIDATE: AHN, JAE-HYEON)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CEILING AMOUNT OF THE<BR>
REMUNERATION FOR DIRECTORS *PROPOSED<BR>
CEILING AMOUNT OF THE REMUNERATION FOR 6<BR>
DIRECTORS IS KRW 12 BILLION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE STOCK OPTION GRANT AS SET<BR>
FORTH IN ITEM 5 OF THE COMPANY'S AGENDA<BR>
ENCLOSED HEREWITH.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PETROLEO BRASILEIRO S.A. - PETROBRAS</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">71654V408</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PBR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US71654V4086</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934542463 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF 1 MEMBER OF THE FISCAL COUNCIL<BR>
APPOINTED BY THE CONTROLLING SHAREHOLDER:<BR>
MR. ADRIANO PEREIRA DE PAULA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL FOR APPROVAL OF DISPOSAL OF 100%</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(ONE HUNDRED PERCENT) OF THE SHARES HELD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY PETROLEO BRASILEIRO S.A. - PETROBRAS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PETROQUIMICA SUAPE AND CITEPE, TO GRUPO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PETROTEMEX, S.A. DE C.V. (&quot;GRUPO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PETROTEMEX&quot;) AND DAK AMERICAS EXTERIOR, S.L.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;DAK&quot;), SUBSIDIARIES OF ALPEK, S.A.B. DE C.V.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;ALPEK&quot;), FOR THE AMOUNT, ...(DUE TO SPACE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITS, SEE PROXY MATERIAL FOR FULL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GLOBAL TELECOM HOLDING S.A.E., CAIRO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">37953P202</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">29-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US37953P2020</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707844545 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TRANSFERRING USD 182.7 MILLION FROM THE<BR>
LEGAL RESERVES TO COVER THE COMPANY'S<BR>
LOSSES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFYING THE BOARD OF DIRECTORS' REPORT<BR>
REGARDING THE COMPANY'S ACTIVITIES FOR THE<BR>
FISCAL YEAR ENDED DECEMBER 31, 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFYING THE COMPANY'S FINANCIAL<BR>
STATEMENTS FOR THE FISCAL YEAR ENDED<BR>
DECEMBER 31, 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFYING THE AUDITOR'S REPORT FOR THE<BR>
FISCAL YEAR ENDED DECEMBER 31, 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVING THE APPOINTMENT OF THE<BR>
COMPANY'S AUDITOR AND DETERMINING HIS FEES<BR>
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RELEASING THE LIABILITY OF THE CHAIRMAN &amp;<BR>
THE BOARD MEMBERS FOR THE FISCAL YEAR<BR>
ENDED DECEMBER 31, 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINING THE REMUNERATION AND<BR>
ALLOWANCES OF THE BOARD MEMBERS FOR THE<BR>
FISCAL YEAR ENDING DECEMBER 31, 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZING THE BOARD OF DIRECTORS TO<BR>
DONATE DURING THE FISCAL YEAR ENDING<BR>
DECEMBER 31, 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">21 MAR 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO CHANGE IN MEETING-DATE<BR>
FROM 28 MAR 2017 TO 29 MAR 2017. IF YOU HAVE<BR>
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT<BR>
VOTE AGAIN UNLESS YOU DECIDE TO AMEND<BR>
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENAGAS SA, MADRID</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">E41759106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">30-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">ES0130960018</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707786250 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE EVENT THE MEETING DOES<BR>
NOT REACH QUORUM, THERE WILL BE A-SECOND<BR>
CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR<BR>
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR<BR>
ALL CALLS UNLESS THE AGENDA IS AMENDED.<BR>
THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF INDIVIDUAL AND CONSOLIDATED<BR>
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF RESULTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT OF THE BOARD<BR>
OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF MR LUIS GARCIA DEL RIO AS<BR>
INDEPENDENT DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS<BR>
INDEPENDENT DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR MARTI PARELLADA SABATA<BR>
AS EXTERNAL DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR JESUS MAXIMO PEDROSA<BR>
ORTEGA AS DOMINICAL DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AUTHORISE THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREE THE SHARE CAPITAL INCREASE UNDER THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TERMS AND SUBJECT TO THE LIMITS OF ARTICLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">297.1 B) AND 506 OF THE CORPORATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTERPRISES ACT, ONE OR MORE TIMES, AT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAXIMUM AMOUNT EQUAL TO HALF OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL EXISTING AT THE TIME OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION, WITHIN FIVE YEARS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT OF THE MEETING; AND TO EXCLUDE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHT UP TO A LIMIT OF 20% OF THE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL AT THE TIME OF THIS AUTHORISATION</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTIVE VOTE REGARDING THE ANNUAL<BR>
REMUNERATION REPORT OF THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF POWERS TO IMPLEMENT<BR>
AGREEMENTS ADOPTED BY SHAREHOLDERS AT<BR>
THE GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">23 FEB 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO MODIFICATION OF THE-TEXT OF<BR>
RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN<BR>
YOUR VOTES, PLEASE DO-NOT VOTE AGAIN<BR>
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL<BR>
INSTRUCTIONS. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RED EL&nbsp;&nbsp;CTRICA CORPORACI&nbsp;&nbsp;N S A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">E42807110</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">30-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">ES0173093024</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707793104 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE EVENT THE MEETING DOES<BR>
NOT REACH QUORUM, THERE WILL BE A-SECOND<BR>
CALL ON 31 MAR 2017 CONSEQUENTLY, YOUR<BR>
VOTING INSTRUCTIONS WILL REMAIN-VALID FOR<BR>
ALL CALLS UNLESS THE AGENDA IS AMENDED.<BR>
THANK YOU'</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS<BR>
AND MANAGEMENT REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS<BR>
AND MANAGEMENT REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF RESULTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT OF THE BOARD<BR>
OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REELECTION OF MS MARIA JOSE GARCIA BEATO<BR>
AS INDEPENDENT DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF MR ARSENIO FERNANDEZ DE<BR>
MESA Y DIAZ DEL RIO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS<BR>
INDEPENDENT DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE BOARD<BR>
OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REMUNERATION<BR>
REPORT OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF POWERS TO THE BOARD OF<BR>
DIRECTORS TO IMPLEMENT AGREEMENTS<BR>
ADOPTED BY SHAREHOLDERS AT THE GENERAL<BR>
MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">INFORMATION ABOUT ANNUAL CORPORATE<BR>
GOVERNANCE REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">INFORMATION ABOUT AMENDMENTS OF THE<BR>
REGULATION OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">28 FEB 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO MODIFICATION OF THE-TEXT OF<BR>
RESOLUTION NO 7. IF YOU HAVE ALREADY SENT IN<BR>
YOUR VOTES, PLEASE DO-NOT VOTE AGAIN<BR>
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL<BR>
INSTRUCTIONS. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VIMPELCOM LTD.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">92719A106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">VIP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">30-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US92719A1060</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934539466 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE CHANGE OF THE COMPANY'S<BR>
NAME TO VEON LTD.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE ADOPTION BY THE COMPANY OF<BR>
AMENDED AND RESTATED BYE-LAWS OF THE<BR>
COMPANY, IN SUBSTITUTION FOR AND TO THE<BR>
EXCLUSION OF THE EXISTING BYE-LAWS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DATANG INTERNATIONAL POWER GENERATION CO LTD</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">Y20020106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">31-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CNE1000002Z3</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707655481 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 712426 DUE TO CHANGE IN-RECORD<BR>
DATE FROM 23 DEC 2016 TO 29 NOV 2016. ALL<BR>
VOTES RECEIVED ON THE-PREVIOUS MEETING<BR>
WILL BE DISREGARDED AND YOU WILL NEED TO<BR>
REINSTRUCT ON THIS-MEETING NOTICE. THANK<BR>
YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">26 JAN 2017:PLEASE NOTE THAT THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOTICE AND PROXY FORM ARE AVAILABLE-BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLICKING ON THE URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1209/LTN20161209758.pdf,-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/sehk/2016/1</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">209/LTN20161209780.pdf-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1222/LTN20161222685.pdf-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2017/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0123/LTN20170123551.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE HONG KONG MARKET THAT A<BR>
VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED-THE SAME<BR>
AS A &quot;TAKE NO ACTION&quot; VOTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON THE FULFILMENTS TO THE CONDITIONS FOR<BR>
NONPUBLIC ISSUANCE OF A-SHARES BY THE<BR>
COMPANY&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.I&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: TYPE OF SHARES TO BE<BR>
ISSUED AND PAR VALUE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.II&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: METHOD OF ISSUE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.III</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: TARGET SUBSCRIBERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.IV&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: SUBSCRIPTION METHOD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.V&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: ISSUE PRICE AND PRINCIPLE<BR>
OF PRICING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.VI&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: NUMBER OF SHARES TO BE<BR>
ISSUED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.VII</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: LOCK-UP PERIOD AND LISTING<BR>
ARRANGEMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2VIII</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: USE OF PROCEEDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.IX&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: ARRANGEMENT FOR THE<BR>
ACCUMULATED PROFITS PRIOR TO THE NON-<BR>
PUBLIC ISSUANCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.X&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: THE RELATIONSHIP BETWEEN<BR>
THE NON-PUBLIC ISSUANCE OF A-SHARES AND<BR>
THE NON-PUBLIC ISSUANCE OF H-SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.XI&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: THE EFFECTIVE PERIOD FOR<BR>
THE RESOLUTION ON THE NON-PUBLIC ISSUANCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON PROPOSAL FOR NON-PUBLIC ISSUANCE OF A-<BR>
SHARES OF THE COMPANY&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE &quot;RESOLUTION ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTION OF THE CONDITIONAL SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES BETWEEN THE COMPANY AND SPECIFIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TARGET AND CONNECTED TRANSACTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVOLVED IN THE ISSUANCE&quot; I.E., THE A-SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION AGREEMENT, THE H-SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION AGREEMENT AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSACTIONS CONTEMPLATED THEREUNDER</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON FEASIBILITY ANALYSIS REPORT ON THE USE OF<BR>
PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF<BR>
A-SHARES OF THE COMPANY FOR THE<BR>
INVESTMENT IN PROJECTS&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON THE REPORT ON THE USE OF PROCEEDS FROM<BR>
THE PREVIOUS FUND RAISING ACTIVITY BY THE<BR>
COMPANY&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON DILUTION OF IMMEDIATE RETURN AND<BR>
REMEDIAL MEASURES ON NON-PUBLIC ISSUANCE<BR>
OF SHARES AND UNDERTAKINGS OF<BR>
CONTROLLING SHAREHOLDERS, DIRECTORS AND<BR>
SENIOR MANAGEMENT ON REMEDIAL MEASURES&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON WAIVER OF OBLIGATION TO MAKE GENERAL<BR>
OFFER BY CHINA DATANG CORPORATION FOR<BR>
ISSUANCE&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON THE COMPANY'S DIVIDEND DISTRIBUTION<BR>
POLICY AND THREE-YEAR PLAN FOR<BR>
SHAREHOLDERS' RETURN (2016-2018)&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON PROPOSING THE GENERAL MEETING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY TO AUTHORIZE THE BOARD AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELEVANT DIRECTORS TO HANDLE ALL MATTERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN RELATION TO THE NONPUBLIC ISSUANCE OF A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AND THE NON-PUBLIC ISSUANCE OF H-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AT ITS DISCRETION&quot;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE &quot;RESOLUTION ON<BR>
APPLICATION FOR WHITEWASH WAIVER BY CHINA<BR>
DATANG CORPORATION AND ISSUANCE OF<BR>
DOCUMENTS ON WHITEWASH WAIVER BY DATANG<BR>
INTERNATIONAL POWER GENERATION CO., LTD.&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">22 MAR 2017: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO POSTPONEMENT OF THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING DATE FROM 28 MAR 2017 TO 31 MAR 2017,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITION OF URL LINK IN THE-COMMENT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALREADY SENT IN YOUR-VOTES FOR MID: 715119,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DATANG INTERNATIONAL POWER GENERATION CO LTD</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">Y20020106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Class Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">31-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CNE1000002Z3</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707655493 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 712425 DUE TO CHANGE IN-RECORD<BR>
DATE FROM 23 DEC 2016 TO 29 NOV 2016. ALL<BR>
VOTES RECEIVED ON THE-PREVIOUS MEETING<BR>
WILL BE DISREGARDED AND YOU WILL NEED TO<BR>
REINSTRUCT ON THIS-MEETING NOTICE. THANK<BR>
YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">08 FEB 2017:PLEASE NOTE THAT THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOTICE AND PROXY FORM ARE AVAILABLE-BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLICKING ON THE URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1209/LTN20161209792.pdf,-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1209/LTN20161209788.pdf-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1222/LTN20161222685.pdf-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2017/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0123/LTN20170123551.pdf,-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2017/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0208/LTN20170208533.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE HONG KONG MARKET THAT A<BR>
VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED-THE SAME<BR>
AS A &quot;TAKE NO ACTION&quot; VOTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.I&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: TYPE OF SHARES TO BE<BR>
ISSUED AND PAR VALUE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.II&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: METHOD OF ISSUE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.III</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: TARGET SUBSCRIBERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.IV&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: SUBSCRIPTION METHOD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.V&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: ISSUE PRICE AND PRINCIPLE<BR>
OF PRICING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.VI&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: NUMBER OF SHARES TO BE<BR>
ISSUED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.VII</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: LOCK-UP PERIOD AND LISTING<BR>
ARRANGEMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1VIII</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: USE OF PROCEEDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.IX&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: ARRANGEMENT FOR THE<BR>
ACCUMULATED PROFITS PRIOR TO THE NON-<BR>
PUBLIC ISSUANCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.X&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: THE RELATIONSHIP BETWEEN<BR>
THE NON-PUBLIC ISSUANCE OF A-SHARES AND<BR>
THE NONPUBLIC ISSUANCE OF H-SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.XI&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
FOR THE PLAN OF NON-PUBLIC ISSUANCE OF A-<BR>
SHARES AND NON-PUBLIC ISSUANCE OF H-SHARES<BR>
BY THE COMPANY&quot;: THE EFFECTIVE PERIOD FOR<BR>
THE RESOLUTION ON THE NON-PUBLIC ISSUANCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE &quot;RESOLUTION ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTION OF THE CONDITIONAL SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES BETWEEN THE COMPANY AND SPECIFIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TARGET AND CONNECTED TRANSACTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVOLVED IN THE ISSUANCE&quot; I.E., THE A-SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION AGREEMENT, THE H-SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION AGREEMENT AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSACTIONS CONTEMPLATED THEREUNDER</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON DILUTION OF IMMEDIATE RETURN AND<BR>
REMEDIAL MEASURES ON NON-PUBLIC ISSUANCE<BR>
OF SHARES AND UNDERTAKINGS OF<BR>
CONTROLLING SHAREHOLDERS, DIRECTORS AND<BR>
SENIOR MANAGEMENT ON REMEDIAL MEASURES&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON PROPOSING THE GENERAL MEETING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY TO AUTHORIZE THE BOARD AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELEVANT DIRECTORS TO HANDLE ALL MATTERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN RELATION TO THE NON-PUBLIC ISSUANCE OF A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AND THE NON-PUBLIC ISSUANCE OF H-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AT THEIR DISCRETION&quot;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">21 MAR 2017: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO POSTPONEMENT OF THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING DATE FROM 28 MAR 2017 TO 31 MAR 2017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND ADDITION OF URL LINK IN THE-COMMENT. IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR VOTES FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MID: 715120 PLEASE DO NOT-VOTE AGAIN UNLESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">IBERDROLA, S.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">E6165F166</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">31-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">ES0144580Y14</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707804414 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE INDIVIDUAL AND<BR>
CONSOLIDATED ANNUAL ACCOUNTS FOR<BR>
FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE INDIVIDUAL AND<BR>
CONSOLIDATED MANAGEMENT REPORTS FOR<BR>
FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT AND ACTIVITIES<BR>
OF THE BOARD OF DIRECTORS DURING FINANCIAL<BR>
YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW<BR>
AUDITOR OF THE COMPANY AND OF ITS<BR>
CONSOLIDATED GROUP FOR FINANCIAL YEARS<BR>
2017, 2018, AND 2019</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PREAMBLE TO THE BY-LAWS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT OF ARTICLES 7 AND 8 OF THE BY-<BR>
LAWS TO REFLECT THE COMPANY'S COMMITMENT<BR>
TO MAXIMISATION OF THE SOCIAL DIVIDEND AND<BR>
TO THE MISSION, VISION, AND VALUES OF THE<BR>
IBERDROLA GROUP</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT OF ARTICLE 14 OF THE REGULATIONS<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING TO<BR>
STRENGTHEN THE RIGHT TO RECEIVE<BR>
INFORMATION AND TO MAKE TECHNICAL<BR>
IMPROVEMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT OF ARTICLES 19 AND 39 OF THE<BR>
REGULATIONS FOR THE GENERAL<BR>
SHAREHOLDERS' MEETING TO EXPAND THE<BR>
CHANNELS FOR PARTICIPATION IN THE GENERAL<BR>
SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF MR JUAN MANUEL GONZALEZ<BR>
SERNA AS INDEPENDENT DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF MR FRANCISCO MARTINEZ<BR>
CORCOLES AS EXECUTIVE DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PROPOSED ALLOCATION OF<BR>
PROFITS/LOSSES AND DISTRIBUTION OF<BR>
DIVIDENDS FOR FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN INCREASE IN CAPITAL BY MEANS<BR>
OF A SCRIP ISSUE AT A MAXIMUM REFERENCE<BR>
MARKET VALUE OF 1,032 MILLION EUROS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF AN INCREASE IN CAPITAL BY MEANS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF A SCRIP ISSUE AT A MAXIMUM REFERENCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET VALUE OF 1,168 MILLION EUROS. AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARDS EACH OF THE INCREASES, WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPLEMENT THE &quot;IBERDROLA FLEXIBLE DIVIDEND&quot;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY ACQUIRE THE FREE-OF-CHARGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GUARANTEED FIXED PRICE; AND (II) DELEGATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POWERS FOR THE IMPLEMENTATION THEREOF</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF A REDUCTION IN SHARE CAPITAL BY<BR>
MEANS OF THE RETIREMENT OF 219,990,000 OWN<BR>
SHARES (3.41% OF THE SHARE CAPITAL).<BR>
DELEGATION OF POWERS FOR THE<BR>
IMPLEMENTATION THEREOF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF A STRATEGIC BONUS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE DIRECTORS AND MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERSONNEL LINKED TO THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAID THROUGH THE DELIVERY OF SHARES.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF POWERS FOR THE FURTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEVELOPMENT AND IMPLEMENTATION THEREOF</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTATIVE VOTE REGARDING THE ANNUAL<BR>
DIRECTOR REMUNERATION REPORT FOR<BR>
FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION TO THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE SIMPLE DEBENTURES AND OTHER FIXED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCOME SECURITIES THAT ARE NEITHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCHANGEABLE FOR NOR CONVERTIBLE INTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES, AS WELL AS TO GUARANTEE THE ISSUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SECURITIES BY THE COMPANY'S SUBSIDIARIES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH A LIMIT OF 6,000 MILLION EUROS FOR NOTES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND OF 20,000 MILLION EUROS FOR OTHER FIXED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCOME SECURITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF POWERS FOR THE<BR>
FORMALISATION AND CONVERSION INTO A PUBLIC<BR>
INSTRUMENT OF THE RESOLUTIONS ADOPTED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE EVENT THE MEETING DOES<BR>
NOT REACH QUORUM, THERE WILL BE A-SECOND<BR>
CALL ON 01 APR 2017 CONSEQUENTLY, YOUR<BR>
VOTING INSTRUCTIONS WILL REMAIN-VALID FOR<BR>
ALL CALLS UNLESS THE AGENDA IS AMENDED.<BR>
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS<BR>
PARTICIPATING IN THE GENERAL MEETING,<BR>
WHETHER-DIRECTLY, BY PROXY, OR BY LONG-<BR>
DISTANCE VOTING, SHALL BE ENTITLED TO<BR>
RECEIVE-AN ATTENDANCE PREMIUM OF 0.005<BR>
EUROS GROSS PER SHARE. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD CDI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AND PARTICIPATE AT THIS-MEETING,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFER YOUR SHARES TO AN-ESCROW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNT. SHARES MAY BE BLOCKED DURING THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TIME. IF THE VOTED POSITION-IS NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERRED TO THE REQUIRED ESCROW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNT IN CREST, THE SUBMITTED-VOTE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROADRIDGE WILL BE REJECTED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRAR. BY VOTING ON THIS-MEETING YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODIAN MAY USE YOUR VOTE INSTRUCTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS THE AUTHORIZATION TO-TAKE THE NECESSARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACTION WHICH WILL INCLUDE TRANSFERRING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR INSTRUCTED-POSITION TO ESCROW.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODIAN. FOR-FULL UNDERSTANDING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODY PROCESS AND WHETHER OR NOT THEY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIRE-SEPARATE INSTRUCTIONS FROM YOU,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR CUSTODIAN DIRECTLY.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">13 MAR 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO ADDITION OF COMMENT.-IF YOU<BR>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">IBERDROLA SA</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">450737101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">IBDRY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">31-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4507371015</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934536129 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE SEE THE ENCLOSED AGENDA FOR<BR>
INFORMATION ON THE ITEMS TO BE VOTED ON<BR>
FOR THE GENERAL SHAREHOLDERS' MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SWISSCOM AG, ITTIGEN</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">H8398N104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CH0008742519</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707798964 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT COMMENTARY,<BR>
FINANCIAL STATEMENTS OF SWISSCOM LTD AND<BR>
THE CONSOLIDATED FINANCIAL STATEMENTS FOR<BR>
THE FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE REMUNERATION<BR>
REPORT 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF THE RETAINED EARNINGS 2016<BR>
AND DECLARATION OF DIVIDEND: CHF 22 PER<BR>
SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCHARGE OF THE MEMBERS OF THE BOARD OF<BR>
DIRECTORS AND THE GROUP EXECUTIVE BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
ROLAND ABT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
VALERIE BERSET BIRCHER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN<BR>
CARRUPT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
FRANK ESSER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
BARBARA FREI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
CATHERINE MUEHLEMANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
THEOPHIL SCHLATTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
HANSUELI LOOSLI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
HANSUELI LOOSLI AS CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE REMUNERATION<BR>
COMMITTEE: FRANK ESSER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE REMUNERATION<BR>
COMMITTEE: BARBARA FREI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE REMUNERATION<BR>
COMMITTEE: HANSUELI LOOSLI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE REMUNERATION<BR>
COMMITTEE: THEOPHIL SCHLATTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE REMUNERATION<BR>
COMMITTEE: RENZO SIMONI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE TOTAL REMUNERATION OF THE<BR>
MEMBERS OF THE BOARD OF DIRECTORS FOR<BR>
2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE TOTAL REMUNERATION OF THE<BR>
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR<BR>
2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF THE INDEPENDENT PROXY /<BR>
REBER RECHTSANWAELTE, ZURICH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF THE STATUTORY AUDITORS /<BR>
KPMG LTD, MURI NEAR BERNE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">24 MAR 2017: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND AMOUNT. IF YOU HAVE-ALREADY SENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR VOTES, PLEASE DO NOT VOTE AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SWISSCOM LTD.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">871013108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">SCMWY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US8710131082</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934535278 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT COMMENTARY,<BR>
FINANCIAL STATEMENTS OF SWISSCOM LTD AND<BR>
THE CONSOLIDATED FINANCIAL STATEMENTS FOR<BR>
THE FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE REMUNERATION<BR>
REPORT 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF THE RETAINED EARNINGS 2016<BR>
AND DECLARATION OF DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCHARGE OF THE MEMBERS OF THE BOARD OF<BR>
DIRECTORS AND THE GROUP EXECUTIVE BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF ROLAND ABT TO THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF VALERIE BERSET BIRCHER TO<BR>
THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF ALAIN CARRUPT TO THE BOARD<BR>
OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF FRANK ESSER TO THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF BARBARA FREI TO THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF CATHERINE MUHLEMANN TO THE<BR>
BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF THEOPHIL SCHLATTER TO THE<BR>
BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD<BR>
OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF FRANK ESSER TO THE<BR>
REMUNERATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF BARBARA FREI TO THE<BR>
REMUNERATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF HANSUELI LOOSLI TO THE<BR>
REMUNERATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF THEOPHIL SCHLATTER TO THE<BR>
REMUNERATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF RENZO SIMONI TO THE<BR>
REMUNERATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE TOTAL REMUNERATION OF THE<BR>
MEMBERS OF THE BOARD OF DIRECTORS FOR<BR>
2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE TOTAL REMUNERATION OF THE<BR>
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR<BR>
2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF THE INDEPENDENT PROXY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF THE STATUTORY AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VERBUND AG, WIEN</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">A91460104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">05-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">AT0000746409</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707818160 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PRESENTATION OF ANNUAL REPORTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF NET PROFITS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCHARGE OF MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCHARGE OF SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF EXTERNAL AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTIONS TO SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">09 MAR 2017: PLEASE NOTE THAT THE MEETING<BR>
HAS BEEN SET UP USING THE RECORD-DATE 24<BR>
MAR 2017 WHICH AT THIS TIME WE ARE UNABLE TO<BR>
SYSTEMATICALLY UPDATE.-THE TRUE RECORD<BR>
DATE FOR THIS MEETING IS 26 MAR 2017. THANK<BR>
YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">10 MAR 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO ADDITION OF COMMENT-AND<BR>
MEETING TYPE WAS CHANGED FROM OGM TO<BR>
AGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES,<BR>
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE<BR>
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK<BR>
YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">02364W105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">05-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US02364W1053</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934560423 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OR, AS THE CASE MAY BE,<BR>
REELECTION OF THE MEMBERS OF THE BOARD OF<BR>
DIRECTORS OF THE COMPANY THAT THE HOLDERS<BR>
OF THE SERIES &quot;L&quot; SHARES ARE ENTITLED TO<BR>
APPOINT. ADOPTION OF RESOLUTIONS THEREON.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO EXECUTE, AND<BR>
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS<BR>
ADOPTED BY THE MEETING. ADOPTION OF<BR>
RESOLUTIONS THEREON.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">02364W105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">05-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US02364W1053</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934567629 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OR, AS THE CASE MAY BE,<BR>
REELECTION OF THE MEMBERS OF THE BOARD OF<BR>
DIRECTORS OF THE COMPANY THAT THE HOLDERS<BR>
OF THE SERIES &quot;L&quot; SHARES ARE ENTITLED TO<BR>
APPOINT. ADOPTION OF RESOLUTIONS THEREON.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO EXECUTE, AND<BR>
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS<BR>
ADOPTED BY THE MEETING. ADOPTION OF<BR>
RESOLUTIONS THEREON.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EDP RENOVAVEIS, SA, OVIEDO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">E3847K101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">06-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">ES0127797019</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707810479 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW AND APPROVAL, WHERE APPROPRIATE,<BR>
OF THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP<BR>
RENOVAVEIS, S.A., AS WELL AS THOSE<BR>
CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE<BR>
FISCAL YEAR ENDED ON 31/DEC/2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW AND APPROVAL, WHERE APPROPRIATE,<BR>
OF THE PROPOSED APPLICATION OF RESULTS FOR<BR>
THE FISCAL YEAR ENDED ON 31/DEC/2016, AS WELL<BR>
AS THE DISTRIBUTION OF DIVIDENDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW AND APPROVAL, WHERE APPROPRIATE,<BR>
OF THE INDIVIDUAL MANAGEMENT REPORT OF EDP<BR>
RENOVAVEIS S.A., THE CONSOLIDATED<BR>
MANAGEMENT REPORT WITH ITS SUBSIDIARIES,<BR>
AND ITS CORPORATE GOVERNANCE REPORT, FOR<BR>
THE FISCAL YEAR ENDED 31/DEC/2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW AND APPROVAL, WHERE APPROPRIATE,<BR>
OF THE MANAGEMENT AND PERFORMANCE BY THE<BR>
BOARD OF DIRECTORS AND ITS EXECUTIVE<BR>
COMMITTEE DURING THE FISCAL YEAR ENDED<BR>
31/DEC/2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF THE CHAIRMAN OF THE<BR>
SHAREHOLDERS MEETING FOR A SECOND THREE<BR>
(3) YEAR TERM: JOSE ANTONIO DE MELO PINTO<BR>
RIBEIRO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION POLICY OF<BR>
THE MEMBERS OF THE BOARD OF DIRECTORS OF<BR>
THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION, AS EXTERNAL AUDITOR OF EDP<BR>
RENOVAVEIS S.A., OF KPMG AUDITORES, S.L.<BR>
REGISTERED AT THE OFFICIAL REGISTER OF<BR>
AUDITORS UNDER NUMBER S0702 AND WITH TAX<BR>
IDENTIFICATION NUMBER B-78510153, FOR THE<BR>
YEAR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF POWERS TO THE FORMALIZATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND IMPLEMENTATION OF ALL RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPTED AT THE GENERAL SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING, FOR THE EXECUTION OF ANY RELEVANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PUBLIC DEED AND FOR ITS INTERPRETATION,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORRECTION, ADDITION OR DEVELOPMENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO OBTAIN THE APPROPRIATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATIONS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">07 MAR 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO RECEIPT OF CHAIRMAN-NAME<BR>
AND ADDITION OF QUORUM COMMENT. IF YOU<BR>
HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO<BR>
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND<BR>
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">07 MAR 2017: PLEASE NOTE IN THE EVENT THE<BR>
MEETING DOES NOT REACH QUORUM,-THERE WILL<BR>
BE A SECOND CALL ON 12 APR 2017.<BR>
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS<BR>
WILL REMAIN VALID FOR ALL CALLS UNLESS THE<BR>
AGENDA IS AMENDED.-THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NESTLE SA, CHAM UND VEVEY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">H57312649</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">06-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CH0038863350</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707814263 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REVIEW, THE<BR>
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE<BR>
CONSOLIDATED FINANCIAL STATEMENTS OF THE<BR>
NESTLE GROUP FOR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ACCEPTANCE OF THE COMPENSATION REPORT<BR>
2016 (ADVISORY VOTE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCHARGE TO THE MEMBERS OF THE BOARD OF<BR>
DIRECTORS AND OF THE MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF PROFIT RESULTING FROM THE<BR>
BALANCE SHEET OF NESTLE S.A. (PROPOSED<BR>
DIVIDEND) FOR THE FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1.1</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MR<BR>
PAUL BULCKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1.2</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MR<BR>
ANDREAS KOOPMANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1.3</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MR<BR>
HENRI DE CASTRIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1.4</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MR<BR>
BEAT W. HESS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1.5</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MR<BR>
RENATO FASSBIND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1.6</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MR<BR>
STEVEN G. HOCH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1.7</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MS<BR>
NAINA LAL KIDWAI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1.8</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MR<BR>
JEAN-PIERRE ROTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1.9</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MS<BR>
ANN M. VENEMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">41.10</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MS<BR>
EVA CHENG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">41.11</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MS<BR>
RUTH K. ONIANG'O</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">41.12</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTORS: MR<BR>
PATRICK AEBISCHER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2.1</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE BOARD OF DIRECTORS: MR ULF<BR>
MARK SCHNEIDER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2.2</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE BOARD OF DIRECTORS: MS<BR>
URSULA M. BURNS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE CHAIRMAN OF THE BOARD OF<BR>
DIRECTORS: MR PAUL BULCKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.4.1</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF MEMBER OF THE COMPENSATION<BR>
COMMITTEE: MR BEAT W. HESS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.4.2</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF MEMBER OF THE COMPENSATION<BR>
COMMITTEE: MR ANDREAS KOOPMANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.4.3</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF MEMBER OF THE COMPENSATION<BR>
COMMITTEE: MR JEAN-PIERRE ROTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.4.4</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF MEMBER OF THE COMPENSATION<BR>
COMMITTEE: MR PATRICK AEBISCHER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE STATUTORY AUDITORS: KPMG<BR>
SA, GENEVA BRANCH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE INDEPENDENT<BR>
REPRESENTATIVE: HARTMANN DREYER,<BR>
ATTORNEYS-AT-LAW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION OF THE BOARD<BR>
OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION OF THE<BR>
EXECUTIVE BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN THE EVENT OF ANY YET UNKNOWN NEW OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFIED PROPOSAL BY A SHAREHOLDER DURING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GENERAL MEETING, I INSTRUCT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDEPENDENT REPRESENTATIVE TO VOTE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YET UNKNOWN PROPOSAL, NO = VOTE AGAINST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN =</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ABSTAIN FROM VOTING) - THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS RECOMMENDS TO VOTE NO ON ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUCH YET UNKNOWN PROPOSAL</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE FIND BELOW THE LINK FOR NESTLE IN<BR>
SOCIETY CREATING SHARED VALUE AND-MEETING<BR>
OUR COMMITMENTS 2016:-<BR>
http://www.nestle.com/asset-<BR>
library/documents/library/documents/corporate_soci-<BR>
al_responsibility/nestle-in-society-summary-report-2016-<BR>
en.pdf</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OTTER TAIL CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">689648103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">OTTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6896481032</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934532020 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN D. ERICKSON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">NATHAN I. PARTAIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JAMES B. STAKE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE APPROVING THE COMPENSATION<BR>
PROVIDED TO EXECUTIVE OFFICERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON INTERVAL FOR THE ADVISORY<BR>
VOTE ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS OUR INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SNAM S.P.A., SAN DONATO MILANESE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T8578N103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">11-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0003153415</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707827121 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE SNAM S.P.A. BALANCE SHEET<BR>
AND CONSOLIDATED BALANCE SHEET AS OF 31<BR>
DECEMBER 2016, BOARD OF DIRECTORS',<BR>
INTERNAL AND EXTERNAL AUDITORS REPORTS,<BR>
RESOLUTIONS RELATED AND THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NET INCOME ALLOCATION AND DIVIDEND<BR>
DISTRIBUTION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORIZE THE PURCHASE AND DISPOSAL OF<BR>
OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE COMPANY'S SHAREHOLDERS<BR>
INCENTIVES LONG TERM PLAN 2017-2019.<BR>
RESOLUTIONS RELATED AND THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REWARDING POLICY AS PER ART. 123-TER OF THE<BR>
D.LGS N. 58/ FEBRUARY 1998</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE BANK OF NEW YORK MELLON CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">064058100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">BK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">11-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0640581007</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934544063 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA Z. COOK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD P. GARDEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GERALD L. HASSELL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. HINSHAW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDMUND F. KELLY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. LUKE, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JENNIFER B. MORGAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK A. NORDENBERG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL C. SCOTT III</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE THE 2016<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO RECOMMEND, BY NON-BINDING<BR>
VOTE, THE FREQUENCY OF STOCKHOLDER<BR>
ADVISORY VOTE ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF KPMG LLP AS OUR INDEPENDENT<BR>
AUDITOR FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING A PROXY<BR>
VOTING REVIEW REPORT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KONINKLIJKE KPN NV, DEN HAAG</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">N4297B146</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">NL0000009082</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707801848 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">OPEN MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE REPORT OF MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE REMUNERATION REPORT CONTAINING<BR>
REMUNERATION POLICY FOR MANAGEMENT-<BR>
BOARD MEMBERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPT FINANCIAL STATEMENTS AND STATUTORY<BR>
REPORTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE EXPLANATION ON COMPANY'S RESERVES<BR>
AND DIVIDEND POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DIVIDENDS OF EUR 0.125 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY ERNST YOUNG AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">OPPORTUNITY TO MAKE RECOMMENDATIONS<BR>
REGARDING REELECTION OF J.F.E. FARWERCK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">OPPORTUNITY TO MAKE RECOMMENDATIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT D.J. HAANK TO SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT C.J. GARCIA MORENO ELIZONDO TO<BR>
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ANNOUNCE VACANCIES ON THE BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZE REPURCHASE OF UP TO 10 PERCENT<BR>
OF ISSUED SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE CANCELLATION OF REPURCHASED<BR>
SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANT BOARD AUTHORITY TO ISSUE SHARES UP<BR>
TO 10 PERCENT OF ISSUED CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE<BR>
RIGHTS FROM SHARE ISSUANCES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CLOSE MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">23MAR2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO MODIFICATION IN TEXT OF-<BR>
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN<BR>
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN<BR>
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL<BR>
INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENI S.P.A., ROMA</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T3643A145</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">13-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0003132476</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707864939 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 735764 DUE TO RECEIPT OF-SLATES<BR>
FOR DIRECTORS AND AUDITORS. ALL VOTES<BR>
RECEIVED ON THE PREVIOUS MEETING-WILL BE<BR>
DISREGARDED AND YOU WILL NEED TO<BR>
REINSTRUCT ON THIS MEETING NOTICE.-THANK<BR>
YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF<BR>
31 DECEMBER 2016. RESOLUTIONS RELATED<BR>
THERETO. TO PRESENT THE CONSOLIDATED<BR>
BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD<BR>
OF DIRECTORS', INTERNAL AND EXTERNAL<BR>
AUDITORS' REPORTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NET INCOME ALLOCATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO STATE DIRECTORS' NUMBER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO STATE DIRECTORS' TERM OF OFFICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SLATES TO BE ELECTED AS DIRECTORS,-THERE IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING. THE STANDING-INSTRUCTIONS FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING WILL BE DISABLED AND, IF YOU CHOOSE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE MANAGEMENT MAKES NO<BR>
VOTE RECOMMENDATION FOR THE-CANDIDATES<BR>
PRESENTED IN THE SLATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT DIRECTORS. LIST PRESENTED BY THE<BR>
MINISTRY OF ECONOMY AND FINANCE (MEF),<BR>
REPRESENTING THE 4,34 PCT OF THE STOCK<BR>
CAPITAL. MARCEGAGLIA EMMA, DESCALZI<BR>
CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA, GEMMA<BR>
ANDREA, TROMBONE DOMENICO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT DIRECTORS. LIST PRESENTED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ABERDEEN ASSET MANAGEMENT PLC MANAGING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FUNDS: ABBEY LIFE ASSURANGE COMPANY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ABBEY LIFE ASSURANGE COMPANY, ABERDEEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENHANCED INDEX FUND, FUNDAMENTAL INDEX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUND, ALETTI GESTIELLE SGR SPA MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT N.V. MANAGING THE FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STICHTING DEPOSITARY APG DEVELOPED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SGR SPA MANAGING THE FUNDS: FONDO ANIMA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROPA, FONDO ANIMA GEO EUROPA, FONDO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTO POTENZIALE, FONDO ANIMA VISCONTEO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BANCOPOSTA FONDI S.P.A. SGR MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FONDO BANCOPOSTAMIX 3, ERSEL ASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT SGR S.P.A. MANAGING THE FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FONDERSEL PMI, EPSILON SGR MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EURIZON CAPITAL SGR S.P.A. MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS: EURIZON AZIONI AREA EURO E EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AZIONI ITALIA, EURIZON CAPITAL SA MANAGING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FUNDS: FLEXIBLE BETA TOTAL RETURN,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY ITALY SMART VOLATILITY, EQUITY EURO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS: FIDEURAM FUND EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALY E FONDITALIA EQUITY ITALY, FIDEURAM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVESTIMENTI S.P.A. MANAGING THE FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIDEURAM ITALIA, INTERFUND SICAV INTERFUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY ITALY, GENERALI INVESTMENTS EUROPE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OBBL., GIE GEN EURO ACTIONS E GIE ALTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AZIONARIO, GENERALI INVESTMENTS LUXEMBURG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STRATEGIES, GMPS CONSERVATIVE PROF, GMPS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BALANCED PROFILE, GMPS OPPORTUNITES PROF,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GMPS EQUITY PROFILE, GIS EURO EQTY CTRL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY, GIS SPECIAL SITUATION, KAIROS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF KAIROS INTERNATIONAL SICAV - SECTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALPHA, LEGAL AND GENERAL ASSURANGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS SGR S.P.A. MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUND MEDIOLANUM FLESSIBILE ITALIA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEDIOLANUM INTERNATIONAL FUNDS -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PIONEER INVESTMENT MANAGEMENT SGRPA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS: PIONEER ITALIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A DISTRIBUZIONE, PIONEER ASSET MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SA MANAGING THE FUNDS: PF EUROLAND EQUITY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PF GLOBAL EQUITY TARGET INCOME, PF ITALIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESEARCH, PF EQUITY PLAN 60, PF GLOBAL MULTI-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSET CONSERVATIVE, UBIPRAMERICA SGR S.P.A:</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS: UBI PRAMERICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MULTIASSET ITALIA, BILANCIATO, PRUDENTE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BILANCIATO MODERATO, BILANCIATO DINAMICO E</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">E MULTIASSET EUROPE, ZENIT MULTISTRATEGY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SICAV E ZENIT SGR S.P.A. MANAGING THE FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ZENIT PIANETA ITALIA, REPRESENTING THE 1,7 PCT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE STOCK CAPITAL. - LORENZI ALESSANDRO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LITVACK KARINA AUDREY, GUINDANI PIETRO</FONT></TD>
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    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:<BR>
EMMA MARCEGAGLIA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO STATE THE EMOLUMENT OF BOARD OF<BR>
DIRECTORS' CHAIRMAN AND OF THE DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
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    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPTIONS TO INDICATE A PREFERENCE ON-THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION, ONLY ONE CAN BE SELECTED. THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STANDING INSTRUCTIONS FOR THIS-MEETING WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE DISABLED AND, IF YOU CHOOSE, YOU ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIRED TO VOTE FOR-ONLY 1 OF THE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPTIONS BELOW, YOUR OTHER VOTES MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EITHER AGAINST OR-ABSTAIN THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE MANAGEMENT MAKES NO<BR>
VOTE RECOMMENDATION FOR THE-CANDIDATES<BR>
PRESENTED IN THE SLATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
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    <TD STYLE="vertical-align: top; text-align: left">8.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT THE INTERNAL AUDITORS. LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTED BY THE MINISTRY OF ECONOMY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCE (MEF), REPRESENTING THE 4,34 PCT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE STOCK CAPITAL. EFFECTIVE AUDITORS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARCO. ALTERNATES: BETTONI STEFANIA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SARUBBI STEFANO</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
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    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">8.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT THE INTERNAL AUDITORS. LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTED BY ABERDEEN ASSET MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLC MANAGING THE FUNDS: ABBEY LIFE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSURANGE COMPANY, ABBEY LIFE ASSURANGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROPEAN EQUITY ENHANCED INDEX FUND,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDAMENTAL INDEX GLOBAL EQUITY FUND,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROPEAN (EX UK) EQUITY FUND, ALETTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GESTIELLE SGR SPA MANAGING THE FUNDS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GESTIELLE OBIETTIVO ITALIA, APG ASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT N.V. MANAGING THE FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STICHTING DEPOSITARY APG DEVELOPED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SGR SPA MANAGING THE FUNDS: FONDO ANIMA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROPA, FONDO ANIMA GEO EUROPA, FONDO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTO POTENZIALE, FONDO ANIMA VISCONTEO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BANCOPOSTA FONDI S.P.A. SGR MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FONDO BANCOPOSTAMIX 3, ERSEL ASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT SGR S.P.A. MANAGING THE FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FONDERSEL PMI, EPSILON SGR MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EURIZON CAPITAL SGR S.P.A. MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS: EURIZON AZIONI AREA EURO E EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AZIONI ITALIA, EURIZON CAPITAL SA MANAGING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FUNDS: FLEXIBLE BETA TOTAL RETURN,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY ITALY SMART VOLATILITY, EQUITY EURO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS: FIDEURAM FUND EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALY E FONDITALIA EQUITY ITALY, FIDEURAM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVESTIMENTI S.P.A. MANAGING THE FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIDEURAM ITALIA, INTERFUND SICAV INTERFUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY ITALY, GENERALI INVESTMENTS EUROPE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OBBL., GIE GEN EURO ACTIONS E GIE ALTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AZIONARIO, GENERALI INVESTMENTS LUXEMBURG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STRATEGIES, GMPS CONSERVATIVE PROF, GMPS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BALANCED PROFILE, GMPS OPPORTUNITES PROF,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GMPS EQUITY PROFILE, GIS EURO EQTY CTRL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY, GIS SPECIAL SITUATION, KAIROS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF KAIROS INTERNATIONAL SICAV - SECTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALPHA, LEGAL AND GENERAL ASSURANGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS SGR S.P.A. MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUND MEDIOLANUM FLESSIBILE ITALIA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEDIOLANUM INTERNATIONAL FUNDS -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PIONEER INVESTMENT MANAGEMENT SGRPA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS: PIONEER ITALIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROPA E PIONEER ITALIA</FONT></TD>
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    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
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AUDITORS</TD>
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    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
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    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE RESTRICTED STOCK PLAN AUTHORIZE<BR>
REISSUANCE OF TREASURY SHARES TO SERVICE<BR>
RESTRICTED STOCK PLAN</TD>
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    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">03 APR 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO RECEIPT OF CHAIRMAN-NAME IN<BR>
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN<BR>
YOUR VOTES FOR MID: 744743,-PLEASE DO NOT<BR>
VOTE AGAIN UNLESS YOU DECIDE TO AMEND<BR>
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.</TD>
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    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
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    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
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by</TD>
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Management</TD>
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    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT REPORT, THE<BR>
CONSOLIDATED FINANCIAL STATEMENTS AND THE<BR>
ANNUAL FINANCIAL STATEMENTS FOR 2016</TD>
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    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE 2016<BR>
COMPENSATION REPORT</TD>
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    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCHARGE OF THE BOARD OF DIRECTORS AND<BR>
THE PERSONS ENTRUSTED WITH MANAGEMENT</TD>
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    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF EARNINGS</TD>
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    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CAPITAL REDUCTION THROUGH CANCELLATION OF<BR>
SHARES REPURCHASED UNDER THE SHARE<BR>
BUYBACK PROGRAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF AUTHORIZED SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: left">7A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">BINDING VOTE ON THE MAXIMUM AGGREGATE<BR>
AMOUNT OF COMPENSATION OF THE BOARD OF<BR>
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.<BR>
FROM THE 2017 ANNUAL GENERAL MEETING TO<BR>
THE 2018 ANNUAL GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: left">7B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">BINDING VOTE ON THE MAXIMUM AGGREGATE<BR>
AMOUNT OF COMPENSATION OF THE EXECUTIVE<BR>
COMMITTEE FOR THE FOLLOWING FINANCIAL<BR>
YEAR, I.E. 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: left">8A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT MATTI ALAHUHTA, AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: left">8B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT DAVID CONSTABLE, AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: left">8C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT FREDERICO FLEURY CURADO, AS<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: left">8D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT LARS FORBERG, AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: top; text-align: left">8E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT LOUIS R. HUGHES, AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT DAVID MELINE, AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8G&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT SATISH PAI, AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">8H&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT JACOB WALLENBERG, AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8I&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT YING YEH, AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8J&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT PETER VOSER, AS DIRECTOR AND<BR>
CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTIONS TO THE COMPENSATION COMMITTEE:<BR>
DAVID CONSTABLE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTIONS TO THE COMPENSATION COMMITTEE:<BR>
FREDERICO FLEURY CURADO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTIONS TO THE COMPENSATION COMMITTEE:<BR>
YING YEH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE INDEPENDENT PROXY, DR. HANS<BR>
ZEHNDER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE AUDITORS, ERNST &amp; YOUNG AG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">IN CASE OF ADDITIONAL OR ALTERNATIVE<BR>
PROPOSALS TO THE PUBLISHED AGENDA ITEMS<BR>
DURING THE ANNUAL GENERAL MEETING OR OF<BR>
NEW AGENDA ITEMS, I AUTHORIZE THE<BR>
INDEPENDENT PROXY TO ACT AS FOLLOWS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CNH INDUSTRIAL N V</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">N20944109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">14-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">NL0010545661</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934539911 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPTION OF THE 2016 ANNUAL FINANCIAL<BR>
STATEMENTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION AND DISTRIBUTION OF DIVIDEND.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RELEASE FROM LIABILITY OF THE EXECUTIVE<BR>
DIRECTORS AND THE NON- EXECUTIVE DIRECTORS<BR>
OF THE BOARD.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: SERGIO<BR>
MARCHIONNE (EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: RICHARD J.<BR>
TOBIN (EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN<BR>
(NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: SUZANNE<BR>
HEYWOOD (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE<BR>
(NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: PETER<BR>
KALANTZIS (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: JOHN B.<BR>
LANAWAY (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: SILKE C.<BR>
SCHEIBER (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI<BR>
(NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: JACQUELINE A.<BR>
TAMMENOMS BAKKER (NON-EXECUTIVE<BR>
DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: JACQUES<BR>
THEURILLAT (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPLACEMENT OF THE EXISTING DELEGATION TO<BR>
THE BOARD OF DIRECTORS OF THE AUTHORITY TO<BR>
ACQUIRE COMMON SHARES IN THE CAPITAL OF<BR>
THE COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO THE NON-EXECUTIVE DIRECTORS'<BR>
COMPENSATION PLAN AND CONSEQUENT<BR>
AMENDMENT OF THE REMUNERATION POLICY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FERRARI, NV</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">N3167Y103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">RACE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">14-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">NL0011585146</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934542324 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPTION OF THE 2016 ANNUAL ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANTING OF DISCHARGE TO THE DIRECTORS IN<BR>
RESPECT OF THE PERFORMANCE OF THEIR<BR>
DUTIES DURING THE FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF EXECUTIVE DIRECTOR:<BR>
SERGIO MARCHIONNE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
JOHN ELKANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
PIERO FERRARI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
DELPHINE ARNAULT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
LOUIS C. CAMILLERI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
GIUSEPPINA CAPALDO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
EDUARDO H. CUE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
SERGIO DUCA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
LAPO ELKANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
AMEDEO FELISA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
MARIA PATRIZIA GRIECO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
ADAM KESWICK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
ELENA ZAMBON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT REMUNERATION POLICY OF THE<BR>
BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION OF THE BOARD OF DIRECTORS TO<BR>
ACQUIRE COMMON SHARES IN THE CAPITAL OF<BR>
THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF NUMBER OF COMMON SHARES<BR>
AVAILABLE FOR DIRECTORS UNDER THE EQUITY<BR>
INCENTIVE PLAN AND THE CRITERIA APPLICABLE<BR>
TO GRANTING OF SUCH SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF EXTERNAL AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CNH INDUSTRIAL N V</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">N20944109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">14-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">NL0010545661</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934554987 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPTION OF THE 2016 ANNUAL FINANCIAL<BR>
STATEMENTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION AND DISTRIBUTION OF DIVIDEND.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RELEASE FROM LIABILITY OF THE EXECUTIVE<BR>
DIRECTORS AND THE NON- EXECUTIVE DIRECTORS<BR>
OF THE BOARD.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: SERGIO<BR>
MARCHIONNE (EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: RICHARD J.<BR>
TOBIN (EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN<BR>
(NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: SUZANNE<BR>
HEYWOOD (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE<BR>
(NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: PETER<BR>
KALANTZIS (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: JOHN B.<BR>
LANAWAY (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: SILKE C.<BR>
SCHEIBER (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI<BR>
(NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: JACQUELINE A.<BR>
TAMMENOMS BAKKER (NON-EXECUTIVE<BR>
DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF DIRECTOR: JACQUES<BR>
THEURILLAT (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPLACEMENT OF THE EXISTING DELEGATION TO<BR>
THE BOARD OF DIRECTORS OF THE AUTHORITY TO<BR>
ACQUIRE COMMON SHARES IN THE CAPITAL OF<BR>
THE COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO THE NON-EXECUTIVE DIRECTORS'<BR>
COMPENSATION PLAN AND CONSEQUENT<BR>
AMENDMENT OF THE REMUNERATION POLICY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FERRARI, NV</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">N3167Y103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">RACE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">14-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">NL0011585146</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934555799 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPTION OF THE 2016 ANNUAL ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANTING OF DISCHARGE TO THE DIRECTORS IN<BR>
RESPECT OF THE PERFORMANCE OF THEIR<BR>
DUTIES DURING THE FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF EXECUTIVE DIRECTOR:<BR>
SERGIO MARCHIONNE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
JOHN ELKANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
PIERO FERRARI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
DELPHINE ARNAULT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
LOUIS C. CAMILLERI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
GIUSEPPINA CAPALDO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
EDUARDO H. CUE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
SERGIO DUCA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
LAPO ELKANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
AMEDEO FELISA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
MARIA PATRIZIA GRIECO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
ADAM KESWICK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:<BR>
ELENA ZAMBON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT REMUNERATION POLICY OF THE<BR>
BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION OF THE BOARD OF DIRECTORS TO<BR>
ACQUIRE COMMON SHARES IN THE CAPITAL OF<BR>
THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF NUMBER OF COMMON SHARES<BR>
AVAILABLE FOR DIRECTORS UNDER THE EQUITY<BR>
INCENTIVE PLAN AND THE CRITERIA APPLICABLE<BR>
TO GRANTING OF SUCH SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF EXTERNAL AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">M&amp;T BANK CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">55261F104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">MTB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">18-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US55261F1049</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934543352 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BRENT D. BAIRD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">C. ANGELA BONTEMPO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT T. BRADY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">T. J .&nbsp;&nbsp;CUNNINGHAM III</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GARY N. GEISEL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RICHARD A. GROSSI</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN D. HAWKE, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">NEWTON P.S. MERRILL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MELINDA R. RICH</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT E. SADLER, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DENIS J. SALAMONE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAVID S. SCHARFSTEIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">HERBERT L. WASHINGTON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT G. WILMERS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECOMMEND THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON THE COMPENSATION OF M&amp;T<BR>
BANK CORPORATION'S NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE COMPENSATION OF M&amp;T BANK<BR>
CORPORATION'S NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM OF M&amp;T BANK CORPORATION FOR THE YEAR<BR>
ENDING DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PUBLIC SERVICE ENTERPRISE GROUP INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">744573106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PEG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">18-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US7445731067</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934544140 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIE A. DEESE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM V. HICKEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RALPH IZZO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID LILLEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS A. RENYI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD J. SWIFT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN TOMASKY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALFRED W. ZOLLAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF DELOITTE<BR>
&amp; TOUCHE LLP AS INDEPENDENT AUDITOR FOR<BR>
THE YEAR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PROXIMUS SA DE DROIT PUBLIC, BRUXELLES</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">B6951K109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">19-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">BE0003810273</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707848199 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">EXAMINATION OF THE ANNUAL REPORTS OF THE<BR>
BOARD OF DIRECTORS OF PROXIMUS SA-UNDER<BR>
PUBLIC LAW WITH REGARD TO THE ANNUAL<BR>
ACCOUNTS AND THE CONSOLIDATED-ANNUAL<BR>
ACCOUNTS AT 31 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">EXAMINATION OF THE REPORTS OF THE BOARD OF<BR>
AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW<BR>
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF<BR>
THE AUDITORS WITH REGARD-TO THE<BR>
CONSOLIDATED ANNUAL ACCOUNTS AT 31<BR>
DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">EXAMINATION OF THE INFORMATION PROVIDED BY<BR>
THE JOINT COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">EXAMINATION OF THE CONSOLIDATED ANNUAL<BR>
ACCOUNTS AT 31 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE ANNUAL ACCOUNTS WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARD TO THE FINANCIAL YEAR CLOSED ON 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 2016, INCLUDING THE FOLLOWING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION OF THE RESULTS: (AS SPECIFIED)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR 2016, THE GROSS DIVIDEND AMOUNTS TO EUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.065</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PER SHARE, OF WHICH AN INTERIM DIVIDEND OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUR 0.50 (EUR 0.365 PER SHARE NET OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DECEMBER 2016; THIS MEANS THAT A GROSS<BR>
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER<BR>
SHARE NET OF WITHHOLDING TAX) WILL BE PAID<BR>
ON 28 APRIL 2017. THE EX-DIVIDEND DATE IS FIXED<BR>
ON 26 APRIL 2017, THE RECORD DATE IS 27 APRIL<BR>
2017</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANTING OF A DISCHARGE TO THE MEMBERS OF<BR>
THE BOARD OF DIRECTORS FOR THE EXERCISE OF<BR>
THEIR MANDATE DURING THE FINANCIAL YEAR<BR>
CLOSED ON 31 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANTING OF A SPECIAL DISCHARGE TO MRS.<BR>
CARINE DOUTRELEPONT AND TO MRS. LUTGART<BR>
VAN DEN BERGHE FOR THE EXERCISE OF THEIR<BR>
MANDATE UNTIL 20 APRIL 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANTING OF A DISCHARGE TO THE MEMBERS OF<BR>
THE BOARD OF AUDITORS FOR THE EXERCISE OF<BR>
THEIR MANDATE DURING THE FINANCIAL YEAR<BR>
CLOSED ON 31 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANTING OF A SPECIAL DISCHARGE TO MR.<BR>
GEERT VERSTRAETEN, REPRESENTATIVE OF<BR>
DELOITTE STATUTORY AUDITORS SC SFD SCRL,<BR>
FOR THE EXERCISE OF HIS MANDATE AS<BR>
CHAIRMAN AND MEMBER OF THE BOARD OF<BR>
AUDITORS UNTIL 20 APRIL 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANTING OF A SPECIAL DISCHARGE TO LUC<BR>
CALLAERT SC SFD SPRLU, REPRESENTED BY MR.<BR>
LUC CALLAERT, FOR THE EXERCISE OF THIS<BR>
MANDATE AS MEMBER OF THE BOARD OF<BR>
AUDITORS UNTIL 20 APRIL 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANTING OF A DISCHARGE TO THE INDEPENDENT<BR>
AUDITORS DELOITTE STATUTORY AUDITORS SC<BR>
SFD SCRL, REPRESENTED BY MR. MICHEL<BR>
DENAYER AND MR. NICO HOUTHAEVE, FOR THE<BR>
EXERCISE OF THEIR MANDATE DURING THE<BR>
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANTING OF A SPECIAL DISCHARGE TO MR.<BR>
GEERT VERSTRAETEN, REPRESENTATIVE OF<BR>
DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS<BR>
AUDITOR OF THE CONSOLIDATED ACCOUNTS OF<BR>
THE PROXIMUS GROUP, FOR THE EXERCISE OF HIS<BR>
MANDATE UNTIL 20 APRIL 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT MR. PIERRE DEMUELENAERE ON<BR>
PROPOSAL BY THE BOARD OF DIRECTORS AFTER<BR>
RECOMMENDATION OF THE NOMINATION AND<BR>
REMUNERATION COMMITTEE, AS INDEPENDENT<BR>
BOARD MEMBER FOR A PERIOD WHICH WILL<BR>
EXPIRE AT THE ANNUAL GENERAL MEETING OF<BR>
2021</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL ACCOUNTS OF<BR>
WIRELESS TECHNOLOGIES SA WITH REGARD TO<BR>
THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER<BR>
2016 IN ACCORDANCE WITH ARTICLE 727 OF THE<BR>
BELGIAN COMPANIES CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">EXAMINATION OF THE ANNUAL REPORT OF THE<BR>
BOARD OF DIRECTORS AND OF THE REPORT-OF<BR>
THE AUDITOR OF WIRELESS TECHNOLOGIES SA<BR>
WITH REGARD TO THE ANNUAL ACCOUNTS-AT 30<BR>
SEPTEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING OF A DISCHARGE TO THE MEMBERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS OF WIRELESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TECHNOLOGIES SA FOR THE EXERCISE OF THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANDATE DURING THE FINANCIAL YEAR CLOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE RELATING ANNUAL REPORT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHAREHOLDERS' MEETING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE BELGIAN COMPANIES CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING OF A DISCHARGE TO DELOITTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATUTORY AUDITORS SC SFD SCRL,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTED BY MR. LUC VAN COPPENOLLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITOR OF WIRELESS TECHNOLOGIES SA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE EXERCISE OF HIS MANDATE DURING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE SUBMISSION OF THE RELATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITOR'S REPORT TO THE ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' MEETING OF PROXIMUS SA IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">MISCELLANEOUS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EDP-ENERGIAS DE PORTUGAL, S.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">268353109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">EDPFY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">19-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US2683531097</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934570575 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLVE ON THE APPROVAL OF THE INDIVIDUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND CONSOLIDATED ACCOUNTS' REPORTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOCUMENTS FOR 2016, INCLUDING THE GLOBAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT REPORT (WHICH INCORPORATES A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAPTER REGARDING CORPORATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GOVERNANCE), THE INDIVIDUAL AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE OPINION OF THE GENERAL (DUE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPACE LIMITS, PLEASE VISIT WWW.EDP.PT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FULL PROPOSAL)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLVE ON THE ALLOCATION OF PROFITS IN<BR>
RELATION TO THE 2016 FINANCIAL YEAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GENERAL APPRAISAL OF THE EXECUTIVE BOARD<BR>
OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GENERAL APPRAISAL OF THE GENERAL AND<BR>
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GENERAL APPRAISAL OF THE STATUTORY<BR>
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLVE ON THE GRANTING OF AUTHORIZATION<BR>
TO THE EXECUTIVE BOARD OF DIRECTORS FOR<BR>
THE ACQUISITION AND SALE OF OWN SHARES BY<BR>
EDP AND SUBSIDIARIES OF EDP.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLVE ON THE GRANTING OF AUTHORIZATION<BR>
TO THE EXECUTIVE BOARD OF DIRECTORS FOR<BR>
THE ACQUISITION AND SALE OF OWN BONDS BY<BR>
EDP.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLVE ON THE REMUNERATION POLICY OF THE<BR>
MEMBERS OF THE EXECUTIVE BOARD OF<BR>
DIRECTORS PRESENTED BY THE REMUNERATIONS<BR>
COMMITTEE OF THE GENERAL AND SUPERVISORY<BR>
BOARD.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLVE ON THE REMUNERATION POLICY OF THE<BR>
MEMBERS OF THE OTHER CORPORATE BODIES<BR>
PRESENTED BY THE REMUNERATIONS COMMITTEE<BR>
ELECTED BY THE GENERAL SHAREHOLDERS'<BR>
MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HEINEKEN N.V.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">N39427211</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">20-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">NL0000009165</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707816914 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE REPORT OF MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCUSS REMUNERATION REPORT CONTAINING<BR>
REMUNERATION POLICY FOR MANAGEMENT-<BR>
BOARD MEMBERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPT FINANCIAL STATEMENTS AND STATUTORY<BR>
REPORTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE EXPLANATION ON DIVIDEND POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DIVIDENDS OF EUR1.34 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.F&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.G&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZE REPURCHASE OF UP TO 10 PERCENT<BR>
OF ISSUED SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANT BOARD AUTHORITY TO ISSUE SHARES UP<BR>
TO 10 PERCENT OF ISSUED CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE<BR>
RIGHTS FROM ISSUANCE UNDER ITEM 2B</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMEND PERFORMANCE CRITERIA OF LONG-TERM<BR>
INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY DELOITTE AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REELECT M. DAS TO SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VEOLIA ENVIRONNEMENT SA, PARIS</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">F9686M107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">MIX&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">20-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">FR0000124141</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707836283 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<BR>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<BR>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<BR>
AS AN &quot;AGAINST&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">16 MAR 2017: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr//pdf/2017/0313/201703131700539.pdf</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE-NOTE THAT THIS IS A REVISION DUE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFICATION OF RESOLUTION O.13 AND E.14.-IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<BR>
STATEMENTS FOR THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF EXPENDITURE AND FEES PURSUANT<BR>
TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX<BR>
CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE 2016 FINANCIAL<BR>
YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80<BR>
PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REGULATED AGREEMENTS AND<BR>
COMMITMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF CAISSE DES DEPOTS<BR>
ET CONSIGNATIONS, REPRESENTED BY MR<BR>
OLIVIER MAREUSE AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MRS MARION GUILLOU<BR>
AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR PAOLO SCARONI<BR>
AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF THE COMPANY ERNST<BR>
&amp; YOUNG ET AUTRES AS STATUTORY AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF PRINCIPLES AND SETTING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION AND AWARDING CRITERIA OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAKING UP THE TOTAL COMPENSATIONS AND ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFITS OF ALL KINDS TO BE AWARDED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHIEF EXECUTIVE OFFICER FOR THE 2017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR ANTOINE FREROT, CHIEF<BR>
EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL<BR>
YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO DEAL IN COMPANY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE TRANSFER OF THE<BR>
COMPANY'S REGISTERED OFFICE: ARTICLE 4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STATUTORY AMENDMENT ON THE TERM OF<BR>
OFFICE OF THE VICE-PRESIDENT: ARTICLE 12</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">OE.15</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENTING SINGAPORE PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G3825Q102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">20-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB0043620292</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707884195 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DECLARE A FINAL TAX EXEMPT (ONE-TIER)<BR>
DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR<BR>
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING PERSON AS<BR>
DIRECTORS OF THE COMPANY PURSUANT TO<BR>
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION<BR>
OF THE COMPANY: TAN SRI LIM KOK THAY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING PERSON AS<BR>
DIRECTORS OF THE COMPANY PURSUANT TO<BR>
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION<BR>
OF THE COMPANY: MR TJONG YIK MIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE PAYMENT OF DIRECTORS' FEES<BR>
IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL<BR>
AMOUNT OF UP TO SGD1,385,000 (2016: UP TO<BR>
SGD915,500) FOR THE FINANCIAL YEAR ENDING 31<BR>
DECEMBER 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-APPOINT PRICEWATERHOUSECOOPERS<BR>
LLP, SINGAPORE AS AUDITOR OF THE COMPANY<BR>
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR<BR>
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSED SHARE ISSUE MANDATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSED MODIFICATIONS TO, AND RENEWAL OF,<BR>
THE GENERAL MANDATE FOR INTERESTED<BR>
PERSON TRANSACTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSED RENEWAL OF THE SHARE BUY-BACK<BR>
MANDATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">03 APR 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO MODIFICATION OF THE-TEXT OF<BR>
RESOLUTIONS 1 AND 4 IF YOU HAVE ALREADY<BR>
SENT IN YOUR VOTES, PLEASE DO-NOT VOTE<BR>
AGAIN UNLESS YOU DECIDE TO AMEND YOUR<BR>
ORIGINAL INSTRUCTIONS. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE AES CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">00130H105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">20-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US00130H1059</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934538642 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDRES R. GLUSKI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES L.<BR>
HARRINGTON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KRISTINA M. JOHNSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TARUN KHANNA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HOLLY K. KOEPPEL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. MILLER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN B. MORSE, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MOISES NAIM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<BR>
COMPANY'S EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<BR>
FREQUENCY OF THE VOTE ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<BR>
LLP AS THE INDEPENDENT AUDITORS OF THE<BR>
COMPANY FOR THE FISCAL YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">IF PROPERLY PRESENTED, A NONBINDING<BR>
STOCKHOLDER PROPOSAL SEEKING AMENDMENTS<BR>
TO AES' CURRENT PROXY ACCESS BY-LAWS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">IF PROPERLY PRESENTED, A NONBINDING<BR>
STOCKHOLDER PROPOSAL SEEKING A REPORT ON<BR>
COMPANY POLICIES AND TECHNOLOGICAL<BR>
ADVANCES THROUGH THE YEAR 2040.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VIVENDI SA, PARIS</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">F97982106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">MIX&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">FR0000127771</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707827359 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<BR>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<BR>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<BR>
AS AN &quot;AGAINST&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REPORTS AND<BR>
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL<BR>
YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS AND REPORTS FOR THE 2016<BR>
FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE SPECIAL REPORT OF THE<BR>
STATUTORY AUDITORS IN RELATION TO THE<BR>
REGULATED AGREEMENTS AND COMMITMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE 2016 FINANCIAL<BR>
YEAR, SETTING OF THE DIVIDEND AND ITS<BR>
PAYMENT DATE: EUR 0.40 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR VINCENT BOLLORE, CHAIRMAN OF<BR>
THE SUPERVISORY BOARD, FOR THE 2016<BR>
FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR ARNAUD DE PUYFONTAINE,<BR>
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR<BR>
THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR FREDERIC CREPIN, MEMBER OF<BR>
THE BOARD OF DIRECTORS, FOR THE 2016<BR>
FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR SIMON GILLHAM, MEMBER OF THE<BR>
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL<BR>
YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE<BR>
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL<BR>
YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF<BR>
THE BOARD OF DIRECTORS, FOR THE 2016<BR>
FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR<BR>
DETERMINING, DISTRIBUTING AND ALLOCATING<BR>
COMPENSATION AND BENEFITS OF EVERY KIND<BR>
PAYABLE BECAUSE OF THEIR MANDATE TO<BR>
MEMBERS OF THE SUPERVISORY BOARD AND ITS<BR>
CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR<BR>
DETERMINING, DISTRIBUTING AND ALLOCATING<BR>
COMPENSATION AND BENEFITS OF EVERY KIND<BR>
PAYABLE BECAUSE OF HIS MANDATE TO THE<BR>
CHAIRMAN OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR<BR>
DETERMINING, DISTRIBUTING AND ALLOCATING<BR>
COMPENSATION AND BENEFITS OF EVERY KIND<BR>
PAYABLE BECAUSE OF THEIR MANDATE TO THE<BR>
MEMBERS OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE COOPTATION OF MR<BR>
YANNICK BOLLORE AS A MEMBER OF THE<BR>
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR VINCENT BOLLORE<BR>
AS A MEMBER OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.16&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF MS VERONIQUE DRIOT-<BR>
ARGENTIN AS A MEMBER OF THE SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.17&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF MS SANDRINE LE BIHAN,<BR>
REPRESENTING SHAREHOLDER EMPLOYEES, AS A<BR>
MEMBER OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.18&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE &amp; ASSOCIATES AS<BR>
STATUTORY AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.19&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS FOR THE COMPANY TO PURCHASE<BR>
ITS OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.20&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO REDUCE THE SHARE CAPITAL<BR>
BY MEANS OF CANCELLING SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.21&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO INCREASE, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY ISSUING COMMON SHARES OR ANY OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GRANTING ACCESS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF A NOMINAL CEILING OF 750 MILLION EUROS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.22&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE GRANTED TO<BR>
THE BOARD OF DIRECTORS TO INCREASE THE<BR>
SHARE CAPITAL BY INCORPORATING PREMIUMS,<BR>
RESERVES, PROFITS OR OTHER ITEMS, WITHIN<BR>
THE LIMIT OF A NOMINAL CEILING OF 375 MILLION<BR>
EUROS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.23&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE THE SHARE CAPITAL FOR THE BENEFIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF EMPLOYEES AND RETIRED STAFF WHO ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF A GROUP SAVINGS SCHEME, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT OF SHAREHOLDERS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.24&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO DECIDE TO INCREASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARE CAPITAL FOR THE BENEFIT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHO ARE MEMBERS OF A GROUP SAVINGS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHEME AND TO ESTABLISH ANY EQUIVALENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MECHANISM, WITH CANCELLATION OF THE PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.25&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">13 MAR 2017: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">[http://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr//pdf/2017/0310/201703101700521.pdf]</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND-PLEASE NOTE THAT THIS IS A REVISION DUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO RECEIPT OF DIVIDEND AMOUNT. IF YOU-HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALREADY SENT IN YOUR VOTES, PLEASE DO NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE AGAIN UNLESS YOU DECIDE-TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN ELECTRIC POWER COMPANY, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">025537101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0255371017</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934537195 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NICHOLAS K. AKINS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. ANDERSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA A. GOODSPEED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS E. HOAGLIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANDRA BEACH LIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LIONEL L. NOWELL III</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OLIVER G. RICHARD III</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPROVAL OF THE MATERIAL TERMS OF THE<BR>
AMERICAN ELECTRIC POWER SYSTEM SENIOR<BR>
OFFICER INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE<BR>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<BR>
DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF HOLDING<BR>
AN ADVISORY VOTE ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE PNC FINANCIAL SERVICES GROUP, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">693475105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PNC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6934751057</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934538375 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES E. BUNCH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARJORIE RODGERS<BR>
CHESHIRE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL R. HESSE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAY COLES JAMES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD B. KELSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANE G. PEPPER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD J. SHEPARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LORENE K. STEFFES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS F. STRIGL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J. WARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D. WASSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE AUDIT COMMITTEE'S<BR>
SELECTION OF PRICEWATERHOUSECOOPERS LLP<BR>
AS PNC'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECOMMENDATION FOR THE FREQUENCY OF<BR>
FUTURE ADVISORY VOTES ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REQUESTING A<BR>
DIVERSITY REPORT WITH SPECIFIC ADDITIONAL<BR>
DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHARTER COMMUNICATIONS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">16119P108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CHTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US16119P1084</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934544518 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. LANCE CONN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIM C. GOODMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG A. JACOBSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY B. MAFFEI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN C. MALONE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID C. MERRITT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN A. MIRON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BALAN NAIR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MAURICIO RAMOS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<BR>
EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AN ADVISORY VOTE ON THE FREQUENCY OF<BR>
HOLDING AN ADVISORY VOTE ON EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">3 Years</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT OF<BR>
KPMG LLP AS THE COMPANY'S INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<BR>
YEAR ENDED DECEMBER 31, 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING PROXY<BR>
ACCESS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BLACK HILLS CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">092113109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">BKH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0921131092</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934551070 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAVID R. EMERY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT P. OTTO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REBECCA B. ROBERTS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TERESA A. TAYLOR</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN B. VERING</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF DELOITTE<BR>
&amp; TOUCHE LLP TO SERVE AS BLACK HILLS<BR>
CORPORATION'S INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF THE<BR>
ADVISORY VOTE ON OUR EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENDESA SA, MADRID</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">E41222113</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">ES0130670112</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707860525 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS OF ENDESA, S.A. (BALANCE SHEET;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCOME STATEMENT; STATEMENT OF CHANGES IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NET EQUITY: STATEMENT OF RECOGNIZED INCOME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND EXPENSES &amp; STATEMENT OF TOTAL CHANGES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN NET EQUITY; CASH-FLOW STATEMENT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOTES TO THE FINANCIAL STATEMENTS), AS WELL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS OF THE CONSOLIDATED ANNUAL FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS OF ENDESA, S.A. AND ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARY COMPANIES (CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENT OF FINANCIAL POSITION,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSOLIDATED INCOME STATEMENT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSOLIDATED STATEMENT OF OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPREHENSIVE INCOME, CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENT OF CHANGES IN NET EQUITY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSOLIDATED CASH-FLOW STATEMENT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOTES TO THE FINANCIAL STATEMENTS), FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FISCAL YEAR ENDING DECEMBER 31, 2016</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE INDIVIDUAL MANAGEMENT<BR>
REPORT OF ENDESA S.A. AND THE CONSOLIDATED<BR>
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS<BR>
SUBSIDIARY COMPANIES FOR FISCAL YEAR<BR>
ENDING DECEMBER 31, 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF CORPORATE MANAGEMENT FOR<BR>
FISCAL YEAR ENDING DECEMBER 31, 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE APPLICATION OF EARNINGS<BR>
FOR FISCAL YEAR ENDING DECEMBER 31, 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT OF &quot;ERNST &amp; YOUNG, S.L.&quot; AS<BR>
THE STATUTORY AUDITOR FOR ENDESA, S.A.'S<BR>
INDIVIDUAL AND CONSOLIDATED ANNUAL<BR>
FINANCIAL STATEMENTS AND TO COMPLETE THE<BR>
LIMITED SEMIANNUAL REVIEW FOR 2017-2019</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS<BR>
AN INDEPENDENT DIRECTOR OF THE COMPANY, AT<BR>
THE PROPOSAL OF THE APPOINTMENTS AND<BR>
COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT OF ALEJANDRO ECHEVARRIA<BR>
BUSQUET AS AN INDEPENDENT DIRECTOR OF THE<BR>
COMPANY, AT THE PROPOSAL OF THE<BR>
APPOINTMENTS AND COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">HOLD A BINDING VOTE ON THE ANNUAL REPORT<BR>
ON DIRECTORS' COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE LOYALTY PLAN FOR 2017-2019<BR>
(INCLUDING AMOUNTS LINKED TO THE COMPANY'S<BR>
SHARE VALUE), INSOFAR AS ENDESA, S.A.'S<BR>
EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS<BR>
BENEFICIARIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION TO THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTE AND IMPLEMENT RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPTED BY THE GENERAL MEETING, AS WELL AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO SUBSTITUTE THE POWERS ENTRUSTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERETO BY THE GENERAL MEETING, AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING OF POWERS TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO RECORD SUCH RESOLUTIONS IN A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PUBLIC INSTRUMENT AND REGISTER AND, AS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASE MAY BE, CORRECT SUCH RESOLUTIONS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELENET GROUP HOLDING NV, MECHELEN</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">B89957110</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">BE0003826436</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707882951 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE SPECIAL BOARD REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEW AUTHORIZATION TO INCREASE SHARE<BR>
CAPITAL WITHIN THE FRAMEWORK OF<BR>
AUTHORIZED CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CHANGE DATE OF ANNUAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMEND ARTICLES RE: MISCELLANEOUS CHANGES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">30 MAR 2017: PLEASE NOTE THAT THE MEETING<BR>
TYPE WAS CHANGED FROM SGM TO EGM-AND<BR>
ADDITION OF COMMENT. IF YOU HAVE ALREADY<BR>
SENT IN YOUR VOTES, PLEASE DO-NOT VOTE<BR>
AGAIN UNLESS YOU DECIDE TO AMEND YOUR<BR>
ORIGINAL INSTRUCTIONS. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">30 MAR 2017: PLEASE NOTE IN THE EVENT THE<BR>
MEETING DOES NOT REACH QUORUM,-THERE WILL<BR>
BE A SECOND CALL ON 24 MAY 2017.<BR>
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS<BR>
WILL REMAIN VALID FOR ALL CALLS UNLESS THE<BR>
AGENDA IS AMENDED.-THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELENET GROUP HOLDING NV, MECHELEN</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">B89957110</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">BE0003826436</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707885729 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE DIRECTORS' AND AUDITORS' REPORTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE FINANCIAL STATEMENTS AND<BR>
ALLOCATION OF INCOME</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE CONSOLIDATED FINANCIAL STATEMENTS<BR>
AND STATUTORY REPORTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ANNOUNCEMENTS AND DISCUSSION OF<BR>
CONSOLIDATED FINANCIAL STATEMENTS AND-<BR>
STATUTORY REPORTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF IDW CONSULT BVBA<BR>
REPRESENTED BY BERT DE GRAEVE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF JOVB BVBA<BR>
REPRESENTED BY JO VAN BIESBROECK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF CHRISTIANE FRANCK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF JOHN PORTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF CHARLES H. BRACKEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.F&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF DIEDERIK KARSTEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.G&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MANUEL KOHNSTAMM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.H&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF JIM RYAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.I&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF ANGELA MCMULLEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.J&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF SUZANNE SCHOETTGER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.K&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">GRANT INTERIM DISCHARGE TO BALAN NAIR FOR<BR>
THE FULFILLMENT OF HIS MANDATE IN FY 2016<BR>
UNTIL HIS RESIGNATION ON FEB. 9, 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REELECT JOHN PORTER AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE ANNOUNCEMENTS RE INTENDED<BR>
AUDITOR APPOINTMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY KPMG AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE CHANGE-OF-CONTROL CLAUSE IN<BR>
PERFORMANCE SHARES PLANS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL IN RELATION TO FUTURE ISSUANCE OF<BR>
SHARE, OPTION, AND WARRANT PLANS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE REMUNERATION OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELESITES, S.A.B. DE C.V.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">P90355135</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">MX01SI080038</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708004421 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION, DISCUSSION AND, IF DEEMED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATE, APPROVAL OF: THE REPORT FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GENERAL DIRECTOR THAT IS PREPARED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH THE TERMS OF PART XI OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 44 OF THE SECURITIES MARKET LAW AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 172 OF THE GENERAL MERCANTILE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES LAW, ACCOMPANIED BY THE OPINION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE OUTSIDE AUDITOR, IN REGARD TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPERATIONS AND RESULTS OF THE COMPANY FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FISCAL YEAR THAT ENDED ON DECEMBER 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2016, AS WELL AS THE OPINION OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS IN REGARD TO THE CONTENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MENTIONED REPORT</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">I.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION, DISCUSSION AND, IF DEEMED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATE, APPROVAL OF: THE REPORT FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS THAT IS REFERRED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN LINE B OF ARTICLE 172 OF THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERCANTILE COMPANIES LAW IN WHICH ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTAINED THE MAIN ACCOUNTING AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION POLICIES AND CRITERIA THAT WERE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWED IN THE PREPARATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL INFORMATION OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">I.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PRESENTATION, DISCUSSION AND, IF DEEMED<BR>
APPROPRIATE, APPROVAL OF: THE REPORT ON<BR>
THE ACTIVITIES AND TRANSACTIONS IN WHICH THE<BR>
BOARD OF DIRECTORS HAS INTERVENED IN<BR>
ACCORDANCE WITH LINE E OF PART IV OF ARTICLE<BR>
28 OF THE SECURITIES MARKET LAW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">I.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION, DISCUSSION AND, IF DEEMED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATE, APPROVAL OF: THE CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL STATEMENTS OF THE COMPANY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 31, 2016, AND V. THE ANNUAL REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN REGARD TO THE ACTIVITIES THAT WERE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CARRIED OUT BY THE AUDIT AND CORPORATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRACTICES COMMITTEE IN ACCORDANCE WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTS I AND II OF ARTICLE 43 OF THE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET LAW.RESOLUTIONS IN THIS REGARD</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON THE FULFILLMENT OF THE<BR>
OBLIGATION THAT IS CONTAINED IN PART XIX OF<BR>
ARTICLE 76 OF THE INCOME TAX LAW.<BR>
RESOLUTIONS IN THIS REGARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">III&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PRESENTATION, DISCUSSION AND, IF DEEMED<BR>
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR<BR>
THE ALLOCATION OF RESULTS. RESOLUTIONS IN<BR>
THIS REGARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">IV&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCUSSION AND, IF DEEMED APPROPRIATE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DESIGNATION AND OR RATIFICATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF THE BOARD OF DIRECTORS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECRETARY AND VICE SECRETARY OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY, AFTER THE CLASSIFICATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDEPENDENCE OF THE INDEPENDENT MEMBERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE BOARD OF DIRECTORS. RESOLUTIONS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THIS REGARD</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">V&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE COMPENSATION FOR THE<BR>
MEMBERS OF THE BOARD OF DIRECTORS, THE<BR>
SECRETARY AND VICE SECRETARY OF THE<BR>
COMPANY. RESOLUTIONS IN THIS REGARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">VI&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCUSSION AND, IF DEEMED APPROPRIATE,<BR>
APPROVAL OF THE DESIGNATION AND OR<BR>
RATIFICATION OF THE MEMBERS OF THE AUDIT<BR>
AND CORPORATE PRACTICES COMMITTEE OF THE<BR>
COMPANY. RESOLUTIONS IN THIS REGARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">VII&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE COMPENSATION FOR THE<BR>
MEMBERS OF THE COMMITTEE THAT IS REFERRED<BR>
TO IN THE PRECEDING ITEM. RESOLUTIONS IN THIS<BR>
REGARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">VIII&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DESIGNATION OF DELEGATES TO CARRY OUT AND<BR>
FORMALIZE THE RESOLUTIONS THAT ARE PASSED<BR>
BY THE GENERAL MEETING. RESOLUTIONS IN THIS<BR>
REGARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENERAL ELECTRIC COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">369604103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3696041033</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934541916 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. BRENNAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCISCO D'SOUZA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIJN E. DEKKERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER B. HENRY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY R. IMMELT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREA JUNG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A10&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W. LANE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A11&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A12&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A13&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOWELL C. MCADAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A14&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A15&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J. MULVA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A16&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E. ROHR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A17&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY L. SCHAPIRO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A18&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. TISCH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY APPROVAL OF OUR NAMED<BR>
EXECUTIVES' COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE<BR>
PLAN AS AMENDED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF SENIOR<BR>
OFFICER PERFORMANCE GOALS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF KPMG AS INDEPENDENT<BR>
AUDITOR FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON LOBBYING ACTIVITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REQUIRE THE CHAIRMAN OF THE BOARD TO BE<BR>
INDEPENDENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPT CUMULATIVE VOTING FOR DIRECTOR<BR>
ELECTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON CHARITABLE CONTRIBUTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AXALTA COATING SYSTEMS LTD.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G0750C108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AXTA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">BMG0750C1082</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934541928 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CHARLES W. SHAVER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARK GARRETT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LORI J. RYERKERK</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT PRICEWATERHOUSECOOPERS LLP AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S INDEPENDENT REGISTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CONCLUSION OF THE 2018 ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF MEMBERS AND TO DELEGATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY TO THE BOARD OF DIRECTORS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY, ACTING THROUGH THE AUDIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMITTEE, TO FIX THE TERMS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REMUNERATION THEREOF.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<BR>
THE COMPENSATION PAID TO OUR NAMED<BR>
EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DIEBOLD NIXDORF, INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">253651103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">DBD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US2536511031</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934543124 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PATRICK W. ALLENDER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PHILLIP R. COX</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RICHARD L. CRANDALL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ALEXANDER DIBELIUS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DIETER W. DUSEDAU</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GALE S. FITZGERALD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GARY G. GREENFIELD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANDREAS W. MATTES</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT S. PRATHER, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RAJESH K. SOIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">HENRY D.G. WALLACE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ALAN J. WEBER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JURGEN WUNRAM</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP AS<BR>
OUR INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR THE YEAR ENDING<BR>
DECEMBER 31, 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, NAMED<BR>
EXECUTIVE OFFICER COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIEBOLD NIXDORF,<BR>
INCORPORATED 2017 EQUITY AND PERFORMANCE<BR>
INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO OUR AMENDED<BR>
ARTICLES OF INCORPORATION TO IMPLEMENT A<BR>
MAJORITY VOTING STANDARD IN UNCONTESTED<BR>
DIRECTOR ELECTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO OUR AMENDED<BR>
ARTICLES OF INCORPORATION TO ELIMINATE<BR>
CUMULATIVE VOTING IN DIRECTOR ELECTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CAST AN ADVISORY VOTE ON THE FREQUENCY<BR>
OF THE SHAREHOLDER ADVISORY VOTE ON<BR>
NAMED EXECUTIVE OFFICER COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SJW GROUP</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">784305104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">SJW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US7843051043</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934546106 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K. ARMSTRONG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W.J. BISHOP</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.R. KING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G.P. LANDIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. MAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D.B. MORE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G.E. MOSS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W.R. ROTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.A. VAN VALER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<BR>
COMPENSATION OF THE NAMED EXECUTIVE<BR>
OFFICERS AS DISCLOSED IN THE ACCOMPANYING<BR>
PROXY STATEMENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, WHETHER<BR>
THE ADVISORY ...(DUE TO SPACE LIMITS, SEE<BR>
PROXY STATEMENT FOR FULL PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM OF THE COMPANY FOR FISCAL YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITIL CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">913259107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">UTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9132591077</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934549075 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT V. ANTONUCCI</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAVID P. BROWNELL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ALBERT H. ELFNER, III</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL B. GREEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">M. BRIAN O'SHAUGHNESSY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM,<BR>
DELOITTE &amp; TOUCHE LLP, FOR FISCAL YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON FREQUENCY OF THE FUTURE<BR>
ADVISORY VOTES ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">3 Years</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BCE INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">05534B760</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">BCE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CA05534B7604</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934549998 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">B.K. ALLEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">S. BROCHU</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">R.E. BROWN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">G.A. COPE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">D.F. DENISON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">R.P. DEXTER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">I. GREENBERG</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">K. LEE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">M.F. LEROUX</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">G.M. NIXON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">C. ROVINESCU</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">K. SHERIFF</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">R.C. SIMMONDS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">P.R. WEISS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP AS AUDITORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION ON EXECUTIVE<BR>
COMPENSATION AS DESCRIBED IN THE<BR>
MANAGEMENT PROXY CIRCULAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENEL CHILE S.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">29278D105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ENIC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US29278D1054</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934578557 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REPORT, BALANCE<BR>
SHEET, FINANCIAL STATEMENTS AND REPORTS OF<BR>
THE EXTERNAL AUDITORS AND ACCOUNT<BR>
INSPECTORS FOR THE YEAR ENDED DECEMBER<BR>
31, 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISTRIBUTION OF PROFITS FOR THE YEAR AND<BR>
PAYMENT OF DIVIDENDS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SETTING OF THE DIRECTORS' COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SETTING OF THE COMPENSATION OF THE<BR>
MEMBERS OF THE DIRECTORS COMMITTEE AND<BR>
DETERMINATION OF THE COMMITTEE'S BUDGET<BR>
FOR THE YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF AN EXTERNAL AUDITING FIRM<BR>
REGULATED BY TITLE XXVII OF LAW 18,045.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF TWO ACCOUNT INSPECTORS<BR>
AND TWO ALTERNATES AND DETERMINATION OF<BR>
THEIR COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DESIGNATION OF RISK RATINGS AGENCIES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE INVESTMENT AND FINANCING<BR>
POLICY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">OTHER RELEVANT MATTERS THAT ARE OF<BR>
INTEREST TO AND IN THE COMPETENCE OF THE<BR>
ORDINARY SHAREHOLDERS' MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPTION OF ALL OTHER APPROVALS NECESSARY<BR>
FOR THE PROPER IMPLEMENTATION OF ADOPTED<BR>
RESOLUTIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BOUYGUES SA</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">F11487125</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">MIX&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">FR0000120503</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707827373 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<BR>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<BR>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<BR>
AS AN &quot;AGAINST&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<BR>
STATEMENTS FOR THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS AND TRANSACTIONS FOR THE 2016<BR>
FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE 2016 FINANCIAL<BR>
YEAR AND SETTING OF THE DIVIDEND: EUR 1.60<BR>
PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF REGULATED AGREEMENTS AND<BR>
COMMITMENTS PURSUANT TO ARTICLES L.225-38<BR>
AND FOLLOWING OF THE FRENCH COMMERCIAL<BR>
CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF A COMMITMENT RELATING TO A<BR>
DEFINED BENEFIT PENSION FOR MR OLIVIER<BR>
BOUYGUES, DEPUTY GENERAL MANAGER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF A COMMITMENT RELATING TO A<BR>
DEFINED BENEFIT PENSION FOR MR PHILIPPE<BR>
MARIEN, DEPUTY GENERAL MANAGER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF A COMMITMENT RELATING TO A<BR>
DEFINED BENEFIT PENSION FOR MR OLIVIER<BR>
ROUSSAT, DEPUTY GENERAL MANAGER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR MARTIN BOUYGUES, CHIEF<BR>
EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL<BR>
YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR OLIVIER BOUYGUES, DEPUTY<BR>
GENERAL MANAGER, FOR THE 2016 FINANCIAL<BR>
YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR PHILIPPE MARIEN, DEPUTY<BR>
GENERAL MANAGER, FOR THE 2016 FINANCIAL<BR>
YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR OLIVIER ROUSSAT, DEPUTY<BR>
GENERAL MANAGER, FOR THE 2016 FINANCIAL<BR>
YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION POLICY REGARDING THE CHIEF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE OFFICER AND DEPUTY GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGERS: APPROVAL OF PRINCIPLES AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CRITERIA FOR DETERMINING, DISTRIBUTING AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELEMENTS COMPRISING TOTAL COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND BENEFITS OF ALL KINDS WHICH MAY BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATED TO THESE OFFICERS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SETTING OF THE ANNUAL AMOUNT OF<BR>
ATTENDANCE ALLOWANCES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR HELMAN LE PAS DE<BR>
SECHEVAL AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD<BR>
AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.16&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO ALLOW THE COMPANY TO TRADE<BR>
IN ITS OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.17&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO REDUCE THE SHARE CAPITAL BY<BR>
THE CANCELLATION OF THE COMPANY'S<BR>
TREASURY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.18&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY FOR THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEANS OF PUBLIC OFFER, WITH RETENTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS, BY ISSUING SHARES AND ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERABLE SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMMEDIATE AND/OR DEFERRED ACCESS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF THE COMPANY OR ONE IF ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARIES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.19&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY FOR THE BOARD OF<BR>
DIRECTORS TO INCREASE THE SHARE CAPITAL BY<BR>
INCORPORATING PREMIUMS, RESERVES, PROFITS<BR>
OR OTHER ELEMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.20&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY FOR THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEANS OF PUBLIC OFFER, WITH CANCELLATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS, BY ISSUING SHARES AND ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERABLE SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMMEDIATE AND/OR DEFERRED ACCESS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF THE COMPANY OR ONE IF ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARIES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.21&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY FOR THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEANS OF PRIVATE PLACEMENT, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING SHARES AND ANY TRANSFERABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GRANTING IMMEDIATE AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEFERRED ACCESS TO THE SHARES OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY OR ONE OF ITS SUBSIDIARIES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.22&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO SET, ACCORDING TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODALITIES ESTABLISHED BY THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING, THE ISSUE PRICE WITHOUT PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRIVATE PLACEMENT, OF EQUITY SECURITIES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE ISSUED IMMEDIATELY OR IN THE FUTURE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.23&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO INCREASE THE NUMBER OF<BR>
SECURITIES TO BE ISSUED IN THE EVENT OF A<BR>
CAPITAL INCREASE WITH OR WITHOUT THE<BR>
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION<BR>
RIGHT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.24&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF POWERS TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO INCREASE THE SHARE CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A VIEW TO REMUNERATING THE CONTRIBUTIONS-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN-KIND GRANTED TO THE COMPANY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSISTING OF EQUITY SECURITIES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF A PUBLIC EXCHANGE OFFER</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.25&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY FOR THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO INCREASE THE SHARE CAPITAL,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO REMUNERATE THE CONTRIBUTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES IN THE EVENT OF A PUBLIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCHANGE OFFER INITIATED BY THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.26&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY FOR THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO ISSUE SHARES WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESULT OF THE ISSUING, BY A SUBSIDIARY, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE SHARES OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.27&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO INCREASE THE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL, WITH CANCELLATION OF THE PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS, FOR THE BENEFIT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEES OR EXECUTIVE OFFICERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY OR OF ASSOCIATED COMPANIES, WHO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE MEMBERS OF A COMPANY SAVINGS PLAN</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.28&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR<BR>
PURCHASE OPTIONS TO EMPLOYEES OR<BR>
EXECUTIVE OFFICERS OF THE COMPANY OR<BR>
ASSOCIATED COMPANIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.29&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY GRANTED TO THE<BR>
BOARD OF DIRECTORS TO ISSUE SHARE<BR>
SUBSCRIPTION WARRANTS DURING THE<BR>
COMPANY'S PUBLIC OFFER PERIODS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.30&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT IMPORTANT ADDITIONAL<BR>
MEETING INFORMATION IS AVAILABLE BY-CLICKING<BR>
ON THE MATERIAL URL LINK:-http://www.journal-<BR>
officiel.gouv.fr//pdf/2017/0310/201703101700487.pdf</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HERA S.P.A., BOLOGNA</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T5250M106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0001250932</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707956895 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 737711 DUE TO RECEIPT OF-SLATES<BR>
FOR DIRECTORS AND AUDITORS. ALL VOTES<BR>
RECEIVED ON THE PREVIOUS MEETING-WILL BE<BR>
DISREGARDED AND YOU WILL NEED TO<BR>
REINSTRUCT ON THIS MEETING NOTICE.-THANK<BR>
YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE BALANCE SHEET AS OF 31<BR>
DECEMBER 2016, REPORT ON MANAGEMENT<BR>
ACTIVITY, NET INCOME ALLOCATION AND<BR>
INTERNAL AND EXTERNAL AUDITORS' REPORTS:<BR>
RESOLUTIONS RELATED THERETO. TO PRESENT<BR>
THE CONSOLIDATED BALANCE SHEET AS OF 31<BR>
DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO PRESENT THE GOVERNANCE REPORT AND<BR>
NON-BINDING RESOLUTION ABOUT REWARDING<BR>
POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RENEW THE AUTHORISATION TO THE<BR>
PURCHASE OF OWN SHARES AND THEIR<BR>
CONDITION OF DISPOSAL: RESOLUTIONS RELATED<BR>
THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 3</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SLATES TO BE ELECTED AS BOARD OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS, THERE IS ONLY 1 VACANCY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AVAILABLE TO BE FILLED AT THE MEETING. THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STANDING INSTRUCTIONS FOR THIS MEETING WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">3 SLATES OF BOARD OF-DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE MANAGEMENT MAKES NO<BR>
VOTE RECOMMENDATION FOR THE-CANDIDATES<BR>
PRESENTED IN THE RESOLUTIONS 4.1 TO 4.3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT BOARD OF DIRECTORS' MEMBERS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS RELATED THERETO: LIST WAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTED BY PUBLIC BODIES AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANDIDATES' NAMES ARE: TOMASO TOMMASI DI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VIGNANO, STEFANO VENIER, GIOVANNI BASILE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GIORGIA GAGLIARDI, STEFANO MANARA, DANILO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANFREDI, GIOVANNI XILO, SARA LORENZON,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARINA VIGNOLA, ALDO LUCIANO, FEDERICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEGANTI</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT BOARD OF DIRECTORS' MEMBERS:<BR>
RESOLUTIONS RELATED THERETO: LIST WAS<BR>
PRESENTED BY PRIVATE FUNDS AND THE<BR>
CANDIDATES' NAMES ARE: RAUHE ERWIN P.W.,<BR>
FIORE FRANCESCA, REGOLI DUCCIO, BIANCHI<BR>
SOFIA, MUZI SILVIA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT BOARD OF DIRECTORS' MEMBERS:<BR>
RESOLUTIONS RELATED THERETO: LIST WAS<BR>
PRESENTED BY GSGR S.P.A. AND THE<BR>
CANDIDATES' NAMES ARE: MASSIMO GIUSTI,<BR>
BRUNO TANI, FABIO BACCHILEGA, VALERIA FALCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO STATE BOARD OF DIRECTORS' MEMBERS'<BR>
EMOLUMENT: RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 3</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPTIONS TO INDICATE A PREFERENCE ON-THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION, ONLY ONE CAN BE SELECTED. THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STANDING INSTRUCTIONS FOR THIS-MEETING WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE DISABLED AND, IF YOU CHOOSE, YOU ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIRED TO VOTE FOR-ONLY 1 OF THE 3</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPTIONS BELOW, YOUR OTHER VOTES MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EITHER AGAINST OR-ABSTAIN THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE MANAGEMENT MAKES NO<BR>
VOTE RECOMMENDATION FOR THE-CANDIDATES<BR>
PRESENTED IN THE RESOLUTIONS 6.1 TO 6.3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT INTERNAL AUDITORS' MEMBERS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR PRESIDENT: RESOLUTIONS RELATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERETO: LIST WAS PRESENTED BY PUBLIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BODIES AND THE CANDIDATES' NAMES ARE:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECTIVE STATUTORY AUDITORS: MARIANNA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GIROLOMINI, ANTONIO GAIANI AND ALTERNATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATUTORY AUDITOR: VALERIA BORTOLOTTI</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT INTERNAL AUDITORS' MEMBERS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR PRESIDENT: RESOLUTIONS RELATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERETO: LIST WAS PRESENTED BY PRIVATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS AND THE CANDIDATES' NAMES ARE:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECTIVE STATUTORY AUDITOR: AMATO MYRIAM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND ALTERNATE STATUTORY AUDITORS: GNOCCHI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STEFANO, ROLLINO EMANUELA</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT INTERNAL AUDITORS' MEMBERS AND<BR>
THEIR PRESIDENT: RESOLUTIONS RELATED<BR>
THERETO: LIST WAS PRESENTED BY GSGR S.P.A.<BR>
AND THE CANDIDATES' NAMES ARE: EFFECTIVE<BR>
STATUTORY AUDITOR: ELISABETTA BALDAZZI AND<BR>
ALTERNATE STATUTORY AUDITOR: ANTONIO<BR>
VENTURINI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO STATE INTERNAL AUDITORS' EMOLUMENT:<BR>
RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GAM HOLDING AG, ZUERICH</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">H2878E106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CH0102659627</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707979300 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE BOARD OF DIRECTORS PROPOSES THAT THE<BR>
MANAGEMENT REPORT, THE PARENT COMPANY'S<BR>
AS WELL AS THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR THE YEAR 2016, BE APPROVED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE BOARD OF DIRECTORS PROPOSES THAT THE<BR>
COMPENSATION REPORT 2016 BE APPROVED ON A<BR>
NON-BINDING CONSULTATIVE BASIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS PROPOSES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATE THE AVAILABLE EARNINGS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATION OF CHF 41.8 MILLION TO OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOLUNTARY RESERVE AND TO DISTRIBUTE AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNT OF CHF 0.65 PER REGISTERED SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTITLED TO DISTRIBUTION OUT OF CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRIBUTION RESERVE TO THE SHAREHOLDERS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE BOARD OF DIRECTORS PROPOSES THAT THE<BR>
MEMBERS OF THE BOARD OF DIRECTORS AND THE<BR>
GROUP MANAGEMENT BOARD BE DISCHARGED<BR>
FOR THE FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CAPITAL REDUCTION BY CANCELLATION OF<BR>
SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CANCELLATION OF CONDITIONAL CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR HUGH SCOTT-BARRETT AS<BR>
MEMBER AND ELECTION AS CHAIRMAN OF THE<BR>
BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR DIEGO DU MONCEAU AS<BR>
MEMBER OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MS NANCY MISTRETTA AS<BR>
MEMBER OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR EZRA S. FIELD AS MEMBER OF<BR>
THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER<BR>
OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NEW ELECTION OF MR DAVID J. JACOB AS MEMBER<BR>
OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
SHAREHOLDER PROPOSAL: NEW ELECTION OF MS<BR>
KASIA ROBINSKI AS MEMBER OF THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
SHAREHOLDER PROPOSAL: NEW ELECTION OF MS<BR>
KASIA ROBINSKI AS CHAIRMAN OF THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
SHAREHOLDER PROPOSAL: NEW ELECTION OF MR<BR>
WILLIAM RAYNAR AS MEMBER OF THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
SHAREHOLDER PROPOSAL: NEW ELECTION OF MR<BR>
RUDOLF BOHLI AS MEMBER OF THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR DIEGO DU MONCEAU TO THE<BR>
COMPENSATION COMMITTEE OF THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MS NANCY MISTRETTA TO THE<BR>
COMPENSATION COMMITTEE OF THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR BENJAMIN MEULI TO THE<BR>
COMPENSATION COMMITTEE OF THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
SHAREHOLDER PROPOSAL: NEW ELECTION OF MS<BR>
KASIA ROBINSKI TO THE COMPENSATION<BR>
COMMITTEE OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
SHAREHOLDER PROPOSAL: NEW ELECTION OF MR<BR>
WILLIAM RAYNAR TO THE COMPENSATION<BR>
COMMITTEE OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION OF THE BOARD<BR>
OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE FIXED COMPENSATION OF THE<BR>
GROUP MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE VARIABLE COMPENSATION OF<BR>
THE GROUP MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE BOARD OF DIRECTORS PROPOSES THAT<BR>
KPMG AG, ZURICH, BE RE-ELECTED AS STATUTORY<BR>
AUDITORS FOR A FURTHER ONE-YEAR PERIOD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE BOARD OF DIRECTORS PROPOSES THE RE-<BR>
ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT-<BR>
LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS<BR>
INDEPENDENT REPRESENTATIVE FOR A TERM OF<BR>
OFFICE UNTIL THE END OF THE NEXT ANNUAL<BR>
GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JOHNSON &amp; JOHNSON</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">478160104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">JNJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4781601046</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934537284 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY C. BECKERLE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. SCOTT DAVIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IAN E. L. DAVIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEX GORSKY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK B. MCCLELLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE M. MULCAHY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM D. PEREZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES PRINCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. EUGENE WASHINGTON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD A. WILLIAMS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON FREQUENCY OF VOTING TO<BR>
APPROVE NAMED EXECUTIVE OFFICER<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
OFFICER COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPROVAL OF THE MATERIAL TERMS OF<BR>
PERFORMANCE GOALS UNDER THE 2012 LONG-<BR>
TERM INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - INDEPENDENT BOARD<BR>
CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NORTHWESTERN CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">668074305</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">NWE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6680743050</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934540762 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STEPHEN P. ADIK</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANTHONY T. CLARK</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">E. LINN DRAPER, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DANA J. DYKHOUSE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JAN R. HORSFALL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BRITT E. IDE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JULIA L. JOHNSON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT C. ROWE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LINDA G. SULLIVAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF DELOITTE &amp; TOUCHE LLP AS THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF THE<BR>
ADVISORY VOTES ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TRANSACTION OF ANY OTHER MATTERS AND<BR>
BUSINESS AS MAY PROPERLY COME BEFORE THE<BR>
ANNUAL MEETING OR ANY POSTPONEMENT OR<BR>
ADJOURNMENT OF THE ANNUAL MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMEREN CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">023608102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0236081024</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934543275 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WARNER L. BAXTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CATHERINE S. BRUNE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. EDWARD COLEMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAFAEL FLORES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WALTER J. GALVIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD J. HARSHMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAYLE P. W. JACKSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES C. JOHNSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN R. WILSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NON-BINDING ADVISORY APPROVAL OF<BR>
COMPENSATION OF THE NAMED EXECUTIVE<BR>
OFFICERS DISCLOSED IN THE PROXY STATEMENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NON-BINDING ADVISORY APPROVAL ON<BR>
FREQUENCY OF EXECUTIVE COMPENSATION<BR>
SHAREHOLDER ADVISORY VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR THE FISCAL YEAR ENDING DECEMBER<BR>
31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A REPORT<BR>
ON AGGRESSIVE RENEWABLE ENERGY ADOPTION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A REPORT<BR>
ON THE IMPACT ON THE COMPANY'S GENERATION<BR>
PORTFOLIO OF PUBLIC POLICIES AND<BR>
TECHNOLOGICAL ADVANCES THAT ARE<BR>
CONSISTENT WITH LIMITING GLOBAL WARMING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A REPORT<BR>
ON COAL COMBUSTION RESIDUALS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NRG ENERGY, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">629377508</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">NRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6293775085</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934546738 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. SPENCER ABRAHAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE S. COBEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY G. DALLAS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MAURICIO GUTIERREZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E. HANTKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL W. HOBBY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARRY T. SMITHERMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. JOHN WILDER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WALTER R. YOUNG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADOPT THE NRG ENERGY, INC. AMENDED AND<BR>
RESTATED LONG-TERM INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADOPT THE NRG ENERGY, INC. AMENDED AND<BR>
RESTATED EMPLOYEE STOCK PURCHASE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<BR>
THE COMPENSATION OF THE COMPANY'S NAMED<BR>
EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<BR>
THE FREQUENCY OF THE NON-BINDING ADVISORY<BR>
VOTE ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP AS<BR>
THE COMPANY'S INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO VOTE ON A STOCKHOLDER PROPOSAL<BR>
REGARDING DISCLOSURE OF POLITICAL<BR>
EXPENDITURES, IF PROPERLY PRESENTED AT THE<BR>
MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SCANA CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">80589M102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">SCG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US80589M1027</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934563431 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN F.A.V. CECIL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">D. MAYBANK HAGOOD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ALFREDO TRUJILLO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY (NON-BINDING) VOTE TO APPROVE<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY (NON-BINDING) VOTE ON THE<BR>
FREQUENCY OF THE EXECUTIVE COMPENSATION<BR>
VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE APPOINTMENT OF THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF BOARD-PROPOSED AMENDMENTS<BR>
TO ARTICLE 8 OF OUR ARTICLES OF<BR>
INCORPORATION TO DECLASSIFY THE BOARD OF<BR>
DIRECTORS AND PROVIDE FOR THE ANNUAL<BR>
ELECTION OF ALL DIRECTORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENEL AMERICAS S.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">29274F104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ENIA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US29274F1049</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934580829 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REPORT, BALANCE<BR>
SHEET, FINANCIAL STATEMENTS AND REPORTS OF<BR>
THE EXTERNAL AUDITORS AND ACCOUNT<BR>
INSPECTORS FOR THE YEAR ENDED DECEMBER<BR>
31, 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISTRIBUTION OF PROFITS FOR THE YEAR AND<BR>
PAYMENT OF DIVIDENDS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SETTING OF THE DIRECTORS' COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SETTING OF THE COMPENSATION OF THE<BR>
MEMBERS OF THE DIRECTORS COMMITTEE AND<BR>
DETERMINATION OF THE COMMITTEE'S BUDGET<BR>
FOR THE YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF AN EXTERNAL AUDITING FIRM<BR>
REGULATED BY TITLE XXVIII OF LAW 18,045.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF TWO ACCOUNT INSPECTORS<BR>
AND TWO ALTERNATES AND DETERMINATION OF<BR>
THEIR COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DESIGNATION OF RISK RATINGS AGENCIES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE INVESTMENT AND FINANCING<BR>
POLICY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">OTHER RELEVANT MATTERS THAT ARE OF<BR>
INTEREST TO AND THE COMPETENCE OF THE<BR>
ORDINARY SHAREHOLDERS' MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPTION OF ALL OTHER APPROVALS NECESSARY<BR>
FOR THE PROPER IMPLEMENTATION OF ADOPTED<BR>
RESOLUTIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E1.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE COMPANY'S SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUIRED AS A RESULT OF THE MERGER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENDESA AMERICAS AND CHILECTRA AMERICAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO ENEL AMERICAS EFFECTIVE AS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 1, 2016 AND THE RESULTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCTION OF SHARE CAPITAL FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">4,621,809,178,631 CHILEAN PESOS DIVIDED INTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">58,324,975,387 REGISTERED ORDINARY SHARES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALL OF THE SAME SERIES AND WITH NO PAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VALUE, TO 4,527,762,465,556 CHILEAN PESOS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDED INTO 57,452,641,516 REGISTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES, ALL OF THE SAME SERIES AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH NO PAR VALUE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E2.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHANGE IN THE FUNCTIONAL CURRENCY OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY FROM CHILEAN PESOS TO UNITED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATES DOLLARS, BY AMENDING THE FIFTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERMANENT ARTICLE AND THE FIRST TRANSITORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE OF THE BYLAWS AS FOLLOWS: &quot; FIFTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE: THE CAPITAL OF THE COMPANY IS US$</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">6,763,204,424 (SIX BILLION SEVEN HUNDRED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIXTY THREE MILLION TWO HUNDRED AND FOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THOUSAND FOUR HUNDRED AND TWENTY FOUR)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDED INTO 57,452,641,516 (FIFTY SEVEN BILLION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOUR HUNDRED AND FIFTY TWO MILLION SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HUNDRED AND FORTY ONE ...(DUE TO SPACE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITS, SEE PROXY MATERIAL FOR FULL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E3.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE AMENDMENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWING ARTICLES OF THE BYLAWS OF ENEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMERICAS S.A.: (I) IN ARTICLE 15 OF THE BY-LAWS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING SENTENCE IS DELETED: &quot;AND A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VICE-PRESIDENT WHO WILL REPLACE HIM IN CASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ABSENCE&quot;. (II) IN ARTICLE 16 OF THE BYLAWS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING SENTENCE IS DELETED: &quot;THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VICE- PRESIDENT SHALL BE ENTITLED TO ONE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A HALF TIMES WHAT EACH DIRECTOR SHALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECEIVE.&quot;</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E5.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPTION OF THE APPROVALS NECESSARY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CARRY OUT THE PROPOSED CHANGES TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BYLAWS, UNDER THE TERMS AND CONDITIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEFINITIVELY APPROVED BY THE MEETING AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GRANTING OF POWERS DEEMED NECESSARY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORWARD THE RESOLUTIONS ADOPTED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PETROLEO BRASILEIRO S.A. - PETROBRAS</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">71654V408</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PBR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US71654V4086</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934592608 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ANALYZE MANAGEMENT ACCOUNTS, EXAMINE,<BR>
DISCUSS AND VOTE ON THE MANAGEMENT<BR>
REPORT AND THE COMPANY'S FINANCIAL<BR>
STATEMENTS, TOGETHER WITH THE REPORT OF<BR>
THE INDEPENDENT AUDITORS AND THE FISCAL<BR>
COUNCIL'S REPORT, FOR THE FISCAL YEAR ENDED<BR>
DECEMBER 31, 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTION OF THE MEMBERS OF THE FISCAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNCIL: CANDIDATES NOMINATED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROLLING SHAREHOLDER: PRINCIPAL:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADRIANO PEREIRA DE PAULA; ALTERNATE: PAULO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">JOSE DOS REIS SOUZA. PRINCIPAL: MARISETE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FATIMA DADALD PEREIRA; ALTERNATE: AGNES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARIA DE ARAGAO COSTA; PRINCIPAL: LUIZ</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUGUSTO FRAGA NAVARRO DE BRITTO FILHO;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATE: MAURYCIO JOSE ANDRADE CORREIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(PLEASE VOTE IN ONLY ONE OPTION: 2A. OR 2B. OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2C.)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTION OF THE MEMBERS OF THE FISCAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNCIL: CANDIDATES NOMINATED BY MINORITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS: FUNDO DE ACOES DINAMICA AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BANCLASS FUNDO DE INVESTIMENTO EM ACOES:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRINCIPAL: REGINALDO FERREIRA ALEXANDRE;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATE: MARCELO GASPARINO DA SILVA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(PLEASE VOTE IN ONLY ONE OPTION: 2A. OR 2B. OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2C.)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE MEMBERS OF THE FISCAL<BR>
COUNCIL: CANDIDATES NOMINATED BY MINORITY<BR>
SHAREHOLDERS: GUILHERME AFFONSO FERREIRA:<BR>
PRINCIPAL: FRANCISCO VIDAL LUNA; ALTERNATE:<BR>
MANUELITO PEREIRA MAGALHAES JUNIOR (PLEASE<BR>
VOTE IN ONLY ONE OPTION: 2A. OR 2B. OR 2C.)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ESTABLISHMENT OF THE FINANCIAL<BR>
COMPENSATION OF DIRECTORS, MEMBERS OF THE<BR>
FISCAL COUNCIL AND MEMBERS OF THE<BR>
STATUTORY ADVISORY COMMITTEES TO THE<BR>
BOARD OF DIRECTORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E1.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT PROPOSAL OF PETROBRAS'S BYLAW.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E2.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSOLIDATION OF THE BYLAW TO REFLECT THE<BR>
APPROVED AMENDMENTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E3.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSED INCLUSION OF ADDITIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIREMENTS FOR UNIMPEACHABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPUTATION, IN ADDITION TO THOSE CONTAINED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN ACT 13,303, DATED JUNE 30, 2016, AND OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECREE 8,945, OF THE PETROBRAS BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS AND BOARD OF EXECUTIVE OFFICERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DECEMBER 27, 2016, IN COMPLIANCE WITH ART.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">40, ITEM XIII OF PETROBRAS' BYLAW.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ITALGAS S.P.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T6R89Z103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0005211237</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707921107 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">BALANCE SHEET OF ITALGAS S.P.A AS OF 31<BR>
DECEMBER 2016. CONSOLIDATED BALANCE SHEET<BR>
AS OF 31 DECEMBER 2016. BOARD OF DIRECTOR<BR>
REPORT ON MANAGEMENT ACTIVITY, INTERNAL<BR>
AND EXTERNAL AUDITORS REPORTS.<BR>
RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NET INCOME ALLOCATION AND DIVIDEND<BR>
DISTRIBUTION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TERMINATION BY AGREEMENT OF THE<BR>
APPOINTMENT OF THE CURRENT EXTERNAL<BR>
AUDITORS AND APPOINTMENT OF A NEW FIRM TO<BR>
ACT AS EXTERNAL AUDITORS OF THE COMPANY'S<BR>
ACCOUNTS FOR THE PERIOD 2017-2025.<BR>
RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">2017-2019 LONG TERM MONETARY INCENTIVE<BR>
PLAN. RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REWARDING POLICY AS PER ART. 123-TER OF<BR>
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY<BR>
1998</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT AN ALTERNATE AUDITOR.<BR>
RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PARMALAT SPA, COLLECCHIO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T7S73M107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0003826473</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707951504 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 743386 DUE TO RECEIPT OF-SLATES<BR>
FOR AUDITORS. ALL VOTES RECEIVED ON THE<BR>
PREVIOUS MEETING WILL BE-DISREGARDED AND<BR>
YOU WILL NEED TO REINSTRUCT ON THIS MEETING<BR>
NOTICE. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PARMALAT S.P.A. BALANCE SHEET AS OF 31<BR>
DECEMBER 2016, CONSOLIDATED BALANCE SHEET<BR>
AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL<BR>
AND EXTERNAL AUDITORS' REPORTS.<BR>
RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROFIT ALLOCATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REWARDING REPORT: REWARDING POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SLATES TO BE ELECTED AS AUDITORS, THERE-IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING. THE STANDING-INSTRUCTIONS FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING WILL BE DISABLED AND, IF YOU CHOOSE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY 1 OF THE 2 SLATES OF-AUDITORS.THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE MANAGEMENT MAKES NO<BR>
VOTE RECOMMENDATION FOR THE-CANDIDATES<BR>
PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.1.1</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT INTERNAL AUDITORS, LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTED BY AMBER CAPITAL UK LLP (AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGER OF THE FUND AMBER ACTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVESTORS LIMITED) REPRESENTING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">3,021PCT OF THE COMPANY'S STOCK CAPITAL.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECTIVE AUDITORS A) MARCO PEDRETTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATE AUDITORS A) MATTEO TIEZZI</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.1.2</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT INTERNAL AUDITORS, LIST<BR>
PRESENTED BY SOFIL S.A.S., REPRESENTING THE<BR>
89,594PCT OF THE COMPANY'S STOCK CAPITAL.<BR>
EFFECTIVE AUDITORS A) BARBARA TADOLINI B)<BR>
FRANCO CARLO PAPA ALTERNATE AUDITORS A)<BR>
MARIANNA TOGNONI B) LUCA VALDAMERI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ESTABLISH THE INTERNAL AUDITORS'<BR>
EMOLUMENT. RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DAVIDE CAMPARI MILANO S.P.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">ADPC02772</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">MIX&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0005163669</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708059426 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE PROPOSAL TO SPLIT THE NO.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">580,800,000 ORDINARY SHARES WITH A PAR VALUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF EURO 0.10 EACH INTO NO. 1,161,600,000 NEWLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED ORDINARY SHARES WITH A PAR VALUE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EURO 0,05 EACH, HAVING THE SAME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHARACTERISTICS AS THE CURRENT ONES, BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING 2 NEWLY ISSUED SHARES FOR EACH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CURRENT SHARE. APPROVAL OF THE DIRECTOR S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT TO THE SHAREHOLDERS MEETING AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELEVANT FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL FINANCIAL<BR>
STATEMENTS FOR THE YEAR ENDING 31<BR>
DECEMBER 2016 AND RELATED RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR REPLACED<BR>
PURSUANT TO ART. 2386 CIVIL CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION REPORT<BR>
PURSUANT TO ART. 123 TER OF LEGISLATIVE<BR>
DECREE 58 98</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE STOCK OPTION PLAN<BR>
PURSUANT TO ART.114 BIS OF LEGISLATIVE<BR>
DECREE 58 98</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO BUY AND OR SELL OWN<BR>
SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AT&amp;T INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">00206R102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">T&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US00206R1023</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934539935 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RANDALL L.<BR>
STEPHENSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD W. FISHER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT T. FORD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GLENN H. HUTCHINS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E. KENNARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL B.<BR>
MCCALLISTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BETH E. MOONEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOYCE M. ROCHE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MATTHEW K. ROSE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEOFFREY Y. YANG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<BR>
AUDITORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY APPROVAL OF FREQUENCY OF VOTE ON<BR>
EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PREPARE POLITICAL SPENDING REPORT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PREPARE LOBBYING REPORT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">MODIFY PROXY ACCESS REQUIREMENTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE GOLDMAN SACHS GROUP, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">38141G104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US38141G1040</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934542805 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. MICHELE BURNS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK A. FLAHERTY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM W. GEORGE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A. JOHNSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN J. KULLMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAKSHMI N. MITTAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER OPPENHEIMER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID A. VINIAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK O. WINKELMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION (SAY ON PAY)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF SAY ON<BR>
PAY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF PRICEWATERHOUSECOOPERS<BR>
LLP AS OUR INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUPO TELEVISA, S.A.B.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">40049J206</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">TV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US40049J2069</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934595197 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">L1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<BR>
CASE MAY BE, OF THE MEMBERS OF THE BOARD<BR>
OF DIRECTORS TO BE APPOINTED AT THIS<BR>
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,<BR>
TWENTY SEVENTH AND OTHER APPLICABLE<BR>
ARTICLES OF THE CORPORATE BY-LAWS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">L2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO CARRY OUT AND<BR>
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS<BR>
MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">D1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<BR>
CASE MAY BE, OF THE MEMBERS OF THE BOARD<BR>
OF DIRECTORS TO BE APPOINTED AT THIS<BR>
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,<BR>
TWENTY SEVENTH AND OTHER APPLICABLE<BR>
ARTICLES OF THE CORPORATE BY-LAWS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">D2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO CARRY OUT AND<BR>
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS<BR>
MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION AND, IN ITS CASE, APPROVAL OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REPORTS REFERRED TO IN ARTICLE 28,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH IV OF THE SECURITIES MARKET LAW,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDING THE FINANCIAL STATEMENTS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR ENDED ON DECEMBER 31, 2016 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS REGARDING THE ACTIONS TAKEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE BOARD OF DIRECTORS, THE COMMITTEES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE CHIEF EXECUTIVE OFFICER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PRESENTATION OF THE REPORT REGARDING<BR>
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,<BR>
PURSUANT TO THE APPLICABLE LEGISLATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING THE ALLOCATION OF<BR>
FINAL RESULTS FOR THE YEAR ENDED ON<BR>
DECEMBER 31, 2016, INCLUDING THE APPROVAL<BR>
AND PAYMENT OF DIVIDENDS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION REGARDING (I) THE AMOUNT THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE ALLOCATED TO THE REPURCHASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF THE COMPANY PURSUANT TO ARTICLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">56, PARAGRAPH IV OF THE SECURITIES MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW; AND (II) THE REPORT ON THE POLICIES AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS ADOPTED BY THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS OF THE COMPANY, REGARDING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUISITION AND SALE OF SUCH SHARES.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<BR>
CASE MAY BE, OF THE MEMBERS THAT SHALL<BR>
CONFORM THE BOARD OF DIRECTORS, THE<BR>
SECRETARY AND OFFICERS OF THE COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<BR>
CASE MAY BE, OF THE MEMBERS THAT SHALL<BR>
CONFORM THE EXECUTIVE COMMITTEE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<BR>
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT<BR>
AND CORPORATE PRACTICES COMMITTEE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">COMPENSATION TO THE MEMBERS OF THE BOARD<BR>
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE,<BR>
OF THE AUDIT AND CORPORATE PRACTICES<BR>
COMMITTEE, AS WELL AS TO THE SECRETARY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES WHO WILL CARRY<BR>
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED<BR>
AT THIS MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUPO TELEVISA, S.A.B.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">40049J206</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">TV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US40049J2069</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934601192 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">L1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<BR>
CASE MAY BE, OF THE MEMBERS OF THE BOARD<BR>
OF DIRECTORS TO BE APPOINTED AT THIS<BR>
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,<BR>
TWENTY SEVENTH AND OTHER APPLICABLE<BR>
ARTICLES OF THE CORPORATE BY-LAWS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">L2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO CARRY OUT AND<BR>
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS<BR>
MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">D1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<BR>
CASE MAY BE, OF THE MEMBERS OF THE BOARD<BR>
OF DIRECTORS TO BE APPOINTED AT THIS<BR>
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,<BR>
TWENTY SEVENTH AND OTHER APPLICABLE<BR>
ARTICLES OF THE CORPORATE BY-LAWS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">D2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO CARRY OUT AND<BR>
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS<BR>
MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION AND, IN ITS CASE, APPROVAL OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REPORTS REFERRED TO IN ARTICLE 28,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH IV OF THE SECURITIES MARKET LAW,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDING THE FINANCIAL STATEMENTS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR ENDED ON DECEMBER 31, 2016 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS REGARDING THE ACTIONS TAKEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE BOARD OF DIRECTORS, THE COMMITTEES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE CHIEF EXECUTIVE OFFICER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PRESENTATION OF THE REPORT REGARDING<BR>
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,<BR>
PURSUANT TO THE APPLICABLE LEGISLATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING THE ALLOCATION OF<BR>
FINAL RESULTS FOR THE YEAR ENDED ON<BR>
DECEMBER 31, 2016, INCLUDING THE APPROVAL<BR>
AND PAYMENT OF DIVIDENDS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION REGARDING (I) THE AMOUNT THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE ALLOCATED TO THE REPURCHASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF THE COMPANY PURSUANT TO ARTICLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">56, PARAGRAPH IV OF THE SECURITIES MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW; AND (II) THE REPORT ON THE POLICIES AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS ADOPTED BY THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS OF THE COMPANY, REGARDING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUISITION AND SALE OF SUCH SHARES.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<BR>
CASE MAY BE, OF THE MEMBERS THAT SHALL<BR>
CONFORM THE BOARD OF DIRECTORS, THE<BR>
SECRETARY AND OFFICERS OF THE COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<BR>
CASE MAY BE, OF THE MEMBERS THAT SHALL<BR>
CONFORM THE EXECUTIVE COMMITTEE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<BR>
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT<BR>
AND CORPORATE PRACTICES COMMITTEE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">COMPENSATION TO THE MEMBERS OF THE BOARD<BR>
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE,<BR>
OF THE AUDIT AND CORPORATE PRACTICES<BR>
COMMITTEE, AS WELL AS TO THE SECRETARY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">AB9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES WHO WILL CARRY<BR>
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED<BR>
AT THIS MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DISH NETWORK CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">25470M109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">DISH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">01-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US25470M1099</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934550511 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GEORGE R. BROKAW</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JAMES DEFRANCO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CANTEY M. ERGEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CHARLES W. ERGEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STEVEN R. GOODBARN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CHARLES M. LILLIS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AFSHIN MOHEBBI</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAVID K. MOSKOWITZ</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TOM A. ORTOLF</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CARL E. VOGEL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP AS<BR>
OUR INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<BR>
DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE NON-BINDING ADVISORY VOTE ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE NON-BINDING ADVISORY VOTE ON THE<BR>
FREQUENCY OF FUTURE NON-BINDING ADVISORY<BR>
VOTES ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">3 Years</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ECHOSTAR CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">278768106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">SATS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">02-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US2787681061</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934545192 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">R. STANTON DODGE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL T. DUGAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CHARLES W. ERGEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANTHONY M. FEDERICO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PRADMAN P. KAUL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TOM A. ORTOLF</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">C. MICHAEL SCHROEDER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">WILLIAM DAVID WADE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP AS<BR>
OUR INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<BR>
DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<BR>
THE COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO VOTE, ON A NON-BINDING ADVISORY BASIS,<BR>
WHETHER A NON-BINDING ADVISORY VOTE ON THE<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS SHOULD BE HELD EVERY ONE, TWO OR<BR>
THREE YEARS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">3 Years</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE ECHOSTAR CORPORATION 2017<BR>
STOCK INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE ECHOSTAR CORPORATION 2017<BR>
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE<BR>
PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE AMENDED AND RESTATED 2017<BR>
ECHOSTAR CORPORATION EMPLOYEE STOCK<BR>
PURCHASE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GREAT PLAINS ENERGY INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">391164100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">02-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3911641005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934547499 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TERRY BASSHAM</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAVID L. BODDE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RANDALL C. FERGUSON, JR</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GARY D. FORSEE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SCOTT D. GRIMES</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THOMAS D. HYDE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANN D. MURTLOW</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SANDRA J. PRICE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN J. SHERMAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<BR>
THE 2016 COMPENSATION OF THE COMPANY'S<BR>
NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECOMMEND, ON A NON-BINDING ADVISORY<BR>
BASIS, THE FREQUENCY OF THE ADVISORY VOTE<BR>
ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS THE COMPANY'S INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING THE<BR>
COMPANY PREPARE A REPORT ANALYZING PROFIT<BR>
POTENTIAL FOR SHAREHOLDERS BASED ON<BR>
RENEWABLE ENERGY METRICS, IF PRESENTED AT<BR>
THE MEETING BY THE PROPONENTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING THE<BR>
COMPANY REPORT MONETARY AND NON-<BR>
MONETARY EXPENDITURES ON POLITICAL<BR>
ACTIVITIES, IF PRESENTED AT THE MEETING BY<BR>
THE PROPONENTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COTT CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">22163N106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">COT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">02-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CA22163N1069</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934547932 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARK BENADIBA</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JERRY FOWDEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAVID T. GIBBONS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STEPHEN H. HALPERIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BETTY JANE HESS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GREGORY MONAHAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARIO PILOZZI</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANDREW PROZES</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ERIC ROSENFELD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GRAHAM SAVAGE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF PRICEWATERHOUSECOOPERS<BR>
LLP AS THE INDEPENDENT REGISTERED CERTIFIED<BR>
PUBLIC ACCOUNTING FIRM.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL, ON A NON-BINDING ADVISORY BASIS,<BR>
OF THE COMPENSATION OF COTT CORPORATION'S<BR>
NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL, ON A NON-BINDING ADVISORY BASIS,<BR>
OF THE FREQUENCY OF AN ADVISORY VOTE ON<BR>
THE COMPENSATION OF COTT CORPORATION'S<BR>
NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF A REDUCTION OF THE STATED<BR>
CAPITAL OF OUR COMMON SHARES TO US$500<BR>
MILLION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G57848106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">BMG578481068</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707948773 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE AND CONSIDER THE FINANCIAL<BR>
STATEMENTS AND THE INDEPENDENT AUDITORS'<BR>
REPORT FOR THE YEAR ENDED 31ST DECEMBER<BR>
2016, AND TO DECLARE A FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MARK GREENBERG AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT JULIAN HUI AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT SIMON KESWICK AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT DR RICHARD LEE AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT Y.K. PANG AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT JAMES WATKINS AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO FIX THE DIRECTORS' FEES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-APPOINT THE AUDITORS AND TO<BR>
AUTHORIZE THE DIRECTORS TO FIX THEIR<BR>
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR WITHOUT AMENDMENTS THE FOLLOWING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY RESOLUTION: THAT: (A) THE EXERCISE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE DIRECTORS DURING THE RELEVANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD (FOR THE PURPOSES OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION, 'RELEVANT PERIOD' BEING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD FROM THE PASSING OF THIS RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNTIL THE EARLIER OF THE CONCLUSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEXT ANNUAL GENERAL MEETING, OR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPIRATION OF THE PERIOD WITHIN WHICH SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING IS REQUIRED BY LAW TO BE HELD, OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REVOCATION OR VARIATION OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION BY AN ORDINARY RESOLUTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHAREHOLDERS OF THE COMPANY IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING) OF ALL POWERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY TO ALLOT OR ISSUE SHARES AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAKE AND GRANT OFFERS, AGREEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPTIONS WHICH WOULD OR MIGHT REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES TO BE ALLOTTED, ISSUED OR DISPOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DURING OR AFTER THE END OF THE RELEVANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF USD 21.0 MILLION, BE AND IS HEREBY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERALLY AND UNCONDITIONALLY APPROVED;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND (B) THE AGGREGATE NOMINAL AMOUNT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL ALLOTTED OR AGREED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDITIONALLY OR UNCONDITIONALLY TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOTTED WHOLLY FOR CASH (WHETHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO AN OPTION OR OTHERWISE) BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS PURSUANT TO THE APPROVAL IN</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH (A), OTHERWISE THAN PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A RIGHTS ISSUE (FOR THE PURPOSES OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OR OTHER SECURITIES TO HOLDERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OR OTHER SECURITIES ON THE REGISTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON A FIXED RECORD DATE IN PROPORTION TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR THEN HOLDINGS OF SUCH SHARES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHER SECURITIES OR OTHERWISE IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH THE RIGHTS ATTACHING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERETO (SUBJECT TO SUCH EXCLUSIONS OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHER ARRANGEMENTS AS THE DIRECTORS MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEEM NECESSARY OR EXPEDIENT IN RELATION TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRACTIONAL ENTITLEMENTS OR LEGAL OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRACTICAL PROBLEMS UNDER THE LAWS OF, OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REQUIREMENTS OF ANY RECOGNIZED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGULATORY BODY OR ANY STOCK EXCHANGE IN,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY TERRITORY)), OR THE ISSUE OF SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE COMPANY'S SHARE-BASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LONG-TERM INCENTIVE PLANS, SHALL NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCEED USD 3.1 MILLION, AND THE SAID</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL SHALL BE LIMITED ACCORDINGLY</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL FLAVORS &amp; FRAGRANCES INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">459506101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">IFF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4595061015</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934543605 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. LINDA BUCK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL L. DUCKER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID R. EPSTEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER W. FERGUSON,<BR>
JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN F. FERRARO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREAS FIBIG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTINA GOLD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHERINE M. HUDSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DALE F. MORRISON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE SELECTION OF<BR>
PRICEWATERHOUSECOOPERS LLP AS OUR<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR THE 2017 FISCAL YEAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY BASIS, THE<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS IN 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">VOTE, ON AN ADVISORY BASIS, ON THE<BR>
FREQUENCY OF VOTES ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE A FRENCH SUB-PLAN UNDER THE 2015<BR>
STOCK AWARD AND INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EVERSOURCE ENERGY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">30040W108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US30040W1080</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934545558 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN S. CLARKESON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: COTTON M. CLEVELAND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANFORD CLOUD, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. DISTASIO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCIS A. DOYLE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">06&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES K. GIFFORD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">07&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J. JUDGE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">08&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL A. LA CAMERA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">09&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH R. LEIBLER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS R. WRAASE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE PROPOSED AMENDMENT TO THE<BR>
COMPANY'S DECLARATION OF TRUST TO INCLUDE<BR>
A PROXY ACCESS PROVISION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSIDER AN ADVISORY PROPOSAL APPROVING<BR>
THE COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSIDER AN ADVISORY PROPOSAL ON THE<BR>
FREQUENCY OF FUTURE ADVISORY PROPOSALS<BR>
ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-APPROVE THE MATERIAL TERMS OF THE<BR>
PERFORMANCE GOALS UNDER THE 2009<BR>
EVERSOURCE INCENTIVE PLAN AS REQUIRED BY<BR>
SECTION 162(M) OF THE INTERNAL REVENUE<BR>
CODE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE SELECTION OF DELOITTE &amp; TOUCHE<BR>
LLP AS THE INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENERGEN CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">29265N108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">EGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US29265N1081</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934547742 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH W. DEWEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. JAMES GORRIE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES T. MCMANUS, II</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURENCE M. DOWNES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ADVISORY (NON-BINDING)<BR>
RESOLUTION RELATING TO EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ADVISORY (NON-BINDING)<BR>
RESOLUTION ON THE FREQUENCY OF A<BR>
SHAREHOLDERS' ADVISORY VOTE RELATING TO<BR>
EXECUTIVE COMPENSATION (&quot;FREQUENCY&quot; VOTE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMPCO-PITTSBURGH CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">032037103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0320371034</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934548441 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JAMES J. ABEL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">WILLIAM K. LIEBERMAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STEPHEN E. PAUL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CARL H. PFORZHEIMER,III</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING VOTE, THE<BR>
COMPENSATION OF THE NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECOMMEND, BY A NON-BINDING VOTE, THE<BR>
FREQUENCY OF EXECUTIVE COMPENSATION<BR>
VOTES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS THE INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AQUA AMERICA, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">03836W103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">WTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US03836W1036</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934549683 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CAROLYN J. BURKE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">NICHOLAS DEBENEDICTIS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CHRISTOPHER H. FRANKLIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RICHARD H. GLANTON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LON R. GREENBERG</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">WILLIAM P. HANKOWSKY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">WENDELL F. HOLLAND</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELLEN T. RUFF</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND TAKE ACTION ON THE<BR>
RATIFICATION OF THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR THE COMPANY FOR THE 2017 FISCAL<BR>
YEAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE AN ADVISORY VOTE ON THE<BR>
COMPENSATION PAID TO THE COMPANY'S NAMED<BR>
EXECUTIVE OFFICERS FOR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE AN ADVISORY VOTE ON WHETHER<BR>
THE FREQUENCY OF THE ADVISORY VOTE ON THE<BR>
COMPENSATION PAID TO THE COMPANY'S NAMED<BR>
EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR<BR>
3 YEARS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHESAPEAKE UTILITIES CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">165303108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CPK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1653031088</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934586770 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THOMAS J. BRESNAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RONALD G. FORSYTHE, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DIANNA F. MORGAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN R. SCHIMKAITIS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">VOTE TO AMEND THE COMPANY'S AMENDED AND<BR>
RESTATED CERTIFICATE OF INCORPORATION TO<BR>
INCREASE THE NUMBER OF AUTHORIZED SHARES<BR>
OF COMMON STOCK FROM 25,000,000 TO<BR>
50,000,000.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CAST A NON-BINDING ADVISORY VOTE TO<BR>
APPROVE THE COMPENSATION OF THE<BR>
COMPANY'S NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CAST A NON-BINDING ADVISORY VOTE ON THE<BR>
FREQUENCY OF STOCKHOLDER ADVISORY VOTES<BR>
TO APPROVE THE COMPENSATION OF THE<BR>
COMPANY'S NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CAST A NON-BINDING ADVISORY VOTE TO RATIFY<BR>
THE APPOINTMENT OF THE COMPANY'S<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROLLS-ROYCE HOLDINGS PLC, LONDON</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G76225104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB00B63H8491</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707846347 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE THE STRATEGIC REPORT, THE<BR>
DIRECTORS' REPORT AND THE AUDITED FINANCIAL<BR>
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER<BR>
2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<BR>
POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<BR>
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF<BR>
THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE<BR>
COMPANY (MEMBER OF NOMINATIONS &amp;<BR>
GOVERNANCE COMMITTEE, CHAIRMAN OF<BR>
COMMITTEE AND CHAIRMAN OF THE COMPANY)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT WARREN EAST CBE AS A DIRECTOR<BR>
OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR<BR>
OF THE COMPANY (MEMBER OF AUDIT COMMITTEE,<BR>
CHAIRMAN OF COMMITTEE MEMBER OF<BR>
NOMINATIONS &amp; GOVERNANCE COMMITTEE AND<BR>
MEMBER OF SCIENCE &amp; TECHNOLOGY<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF<BR>
THE COMPANY (MEMBER OF AUDIT COMMITTEE,<BR>
MEMBER OF REMUNERATION COMMITTEE<BR>
CHAIRMAN OF COMMITTEE, AND SCIENCE &amp;<BR>
TECHNOLOGY COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT SIR FRANK CHAPMAN AS A<BR>
DIRECTOR OF THE COMPANY (MEMBER OF<BR>
NOMINATIONS &amp; GOVERNANCE COMMITTEE,<BR>
MEMBER OF REMUNERATION COMMITTEE,<BR>
MEMBER OF SAFETY &amp; ETHICS COMMITTEE AND<BR>
CHAIRMAN OF COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT IRENE DORNER AS A DIRECTOR OF<BR>
THE COMPANY (MEMBER OF AUDIT COMMITTEE,<BR>
MEMBER OF NOMINATIONS &amp; GOVERNANCE<BR>
COMMITTEE AND MEMBER OF SAFETY &amp; ETHICS<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF<BR>
THE COMPANY (MEMBER OF AUDIT COMMITTEE,<BR>
MEMBER OF NOMINATIONS &amp; GOVERNANCE<BR>
COMMITTEE AND MEMBER OF SAFETY &amp; ETHICS<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF<BR>
THE COMPANY (MEMBER OF SCIENCE &amp;<BR>
TECHNOLOGY COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OF<BR>
THE COMPANY (MEMBER OF NOMINATIONS &amp;<BR>
GOVERNANCE COMMITTEE, MEMBER OF<BR>
REMUNERATION COMMITTEE, MEMBER OF<BR>
SCIENCE &amp; TECHNOLOGY COMMITTEE AND<BR>
CHAIRMAN OF COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF<BR>
THE COMPANY (MEMBER OF NOMINATIONS &amp;<BR>
GOVERNANCE COMMITTEE AND MEMBER OF<BR>
SCIENCE &amp; TECHNOLOGY COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-APPOINT KPMG LLP AS THE COMPANY'S<BR>
AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS<BR>
THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL<BR>
THE CONCLUSION OF THE NEXT GENERAL<BR>
MEETING AT WHICH FINANCIAL STATEMENTS ARE<BR>
LAID</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE AUDIT COMMITTEE, ON<BR>
BEHALF OF THE BOARD, TO DETERMINE THE<BR>
AUDITOR'S REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE PAYMENTS TO SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE POLITICAL DONATIONS AND<BR>
POLITICAL EXPENDITURE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE ROLLS-ROYCE LONG-TERM<BR>
INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO PURCHASE ITS<BR>
OWN ORDINARY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADOPT THE NEW ARTICLES OF ASSOCIATION<BR>
OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G50764102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">BMG507641022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707948761 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE THE FINANCIAL STATEMENTS FOR<BR>
2016 AND TO DECLARE A FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT DAVID HSU AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT DR GEORGE C.G. KOO AS A<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT Y.K. PANG AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO FIX THE DIRECTORS' FEES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-APPOINT THE AUDITORS AND TO<BR>
AUTHORIZE THE DIRECTORS TO FIX THEIR<BR>
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RENEW THE GENERAL MANDATE TO THE<BR>
DIRECTORS TO ISSUE NEW SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JARDINE MATHESON HOLDINGS LTD, HAMILTON</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G50736100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">BMG507361001</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707948785 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE THE FINANCIAL STATEMENTS FOR<BR>
2016 AND TO DECLARE A FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT DAVID HSU AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT ADAM KESWICK AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT SIMON KESWICK AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT DR RICHARD LEE AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO FIX THE DIRECTORS' FEES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-APPOINT THE AUDITORS AND TO<BR>
AUTHORIZE THE DIRECTORS TO FIX THEIR<BR>
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RENEW THE GENERAL MANDATE TO THE<BR>
DIRECTORS TO ISSUE NEW SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MILLICOM INTERNATIONAL CELLULAR S.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">L6388F128</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">SE0001174970</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707978409 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS<BR>
AN AGAINST VOTE IF THE MEETING-REQUIRE<BR>
APPROVAL FROM MAJORITY OF PARTICIPANTS TO<BR>
PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT THE CHAIRMAN OF THE EGM AND TO<BR>
EMPOWER THE CHAIRMAN OF THE EGM TO<BR>
APPOINT THE OTHER MEMBERS OF THE BUREAU:<BR>
ALEXANDER KOCH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE POSSIBILITY FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S DIRECTORS TO APPROVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY EXECUTING SUCH RESOLUTIONS DIRECTLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANUALLY OR ELECTRONICALLY BY MEANS OF AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTRONIC SIGNATURE WHICH IS VALID UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LUXEMBOURG LAW OR (II) VIA A CONSENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WRITING BY E-MAIL TO WHICH AN ELECTRONIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW) IS AFFIXED AND TO AMEND ARTICLE 8,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSOCIATION ACCORDINGLY</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DELETE THE REQUIREMENT THAT ANNUAL<BR>
GENERAL SHAREHOLDERS' MEETINGS MUST BE<BR>
HELD AT A TIME AND AT A VENUE SPECIFIED IN<BR>
THE COMPANY'S ARTICLES OF ASSOCIATION AND<BR>
TO AMEND ARTICLE 19 OF THE COMPANY'S<BR>
ARTICLES OF ASSOCIATION ACCORDINGLY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORIZE ELECTRONIC VOTE AT ANY<BR>
GENERAL SHAREHOLDERS' MEETINGS OF THE<BR>
COMPANY AND TO AMEND ARTICLE 21 OF THE<BR>
COMPANY'S ARTICLES OF ASSOCIATION<BR>
ACCORDINGLY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENT TO THE<BR>
THRESHOLD AT WHICH MILLICOM'S BOARD<BR>
SHOULD BE NOTIFIED OF ANY ACQUISITION /<BR>
DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5%<BR>
AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF<BR>
THE COMPANY'S ARTICLES OF ASSOCIATION<BR>
ACCORDINGLY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO FULLY RESTATE THE COMPANY'S ARTICLES OF<BR>
ASSOCIATION AND, INTER ALIA, INCORPORATE THE<BR>
AMENDMENTS TO THE COMPANY'S ARTICLES<BR>
APPROVED IN THE FOREGOING RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">11 APR 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF<BR>
YOU HAVE ALREADY SENT IN YOUR VOTES,<BR>
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE<BR>
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK<BR>
YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MILLICOM INTERNATIONAL CELLULAR S.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">L6388F128</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">SE0001174970</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707996938 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING ID 752694 DUE TO ADDITION OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION 24. ALL VOTES RECEIVED ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREVIOUS MEETING WILL BE DISREGARDED-IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEREFORE PLEASE REINSTRUCT ON THIS-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND YOUR VOTE INTENTIONS-ON THE ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING WILL BE APPLICABLE. PLEASE ENSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORIGINAL MEETING, AND AS SOON AS POSSIBLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON THIS NEW-AMENDED MEETING. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS<BR>
AN AGAINST VOTE IF THE MEETING-REQUIRE<BR>
APPROVAL FROM MAJORITY OF PARTICIPANTS TO<BR>
PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</FONT></TD>
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    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT THE CHAIRMAN OF THE AGM AND TO<BR>
EMPOWER THE CHAIRMAN OF THE AGM TO<BR>
APPOINT THE OTHER MEMBERS OF THE BUREAU<BR>
OF THE MEETING: ALEXANDER KOCH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE THE MANAGEMENT REPORT(S) OF THE<BR>
BOARD OF DIRECTORS (RAPPORT DE-GESTION)<BR>
AND THE REPORT(S) OF THE EXTERNAL AUDITOR<BR>
ON THE ANNUAL ACCOUNTS AND-THE<BR>
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL<BR>
YEAR ENDED 31 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE ANNUAL ACCOUNTS AND THE<BR>
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED<BR>
31 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ALLOCATE THE RESULTS OF THE YEAR ENDED<BR>
31 DECEMBER 2016. ON A PARENT COMPANY<BR>
BASIS, MILLICOM GENERATED A PROFIT OF USD<BR>
43,826,410, WHICH IS PROPOSED TO BE<BR>
ALLOCATED TO THE PROFIT OR LOSS BROUGHT<BR>
FORWARD ACCOUNT OF MILLICOM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE DISTRIBUTION BY MILLICOM OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND IN A TOTAL AMOUNT OF USD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">265,416,542.16 TO THE SHAREHOLDERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM PRO RATA TO THE PAID UP PAR VALUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THEIR SHAREHOLDING IN MILLICOM,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORRESPONDING TO A DIVIDEND OF USD 2.64 PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE (OTHER THAN THE TREASURY SHARES)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND TO ACKNOWLEDGE AND CONFIRM THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAKE THIS DIVIDEND DISTRIBUTION</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISCHARGE ALL THE CURRENT DIRECTORS OF<BR>
MILLICOM FOR THE PERFORMANCE OF THEIR<BR>
MANDATES DURING THE FINANCIAL YEAR ENDED<BR>
31 DECEMBER 2016</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO SET THE NUMBER OF DIRECTORS AT EIGHT (9)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR<BR>
FOR A TERM ENDING ON THE DAY OF THE NEXT<BR>
ANNUAL GENERAL MEETING TO TAKE PLACE IN<BR>
2018 (THE 2018 AGM)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR<BR>
FOR A TERM ENDING ON THE DAY OF THE 2018<BR>
AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE ELECT MS. JANET DAVIDSON AS A<BR>
DIRECTOR FOR A TERM ENDING ON THE DAY OF<BR>
THE 2018 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR<BR>
FOR A TERM ENDING ON THE DAY OF THE 2018<BR>
AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE ELECT MR. TOMAS ELIASSON AS A<BR>
DIRECTOR FOR A TERM ENDING ON THE DAY OF<BR>
THE 2018 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS<BR>
A DIRECTOR FOR A TERM ENDING ON THE DAY OF<BR>
THE 2018 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. ANDERS JENSEN AS A DIRECTOR<BR>
FOR A TERM ENDING ON THE DAY OF THE 2018<BR>
AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A<BR>
DIRECTOR FOR A TERM ENDING ON THE DAY OF<BR>
THE 2018 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN<BR>
OF THE BOARD OF DIRECTORS FOR A TERM<BR>
ENDING ON THE DAY OF THE 2018 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE DIRECTORS' FEE-BASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION, AMOUNTING TO SEK 5,775,000</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(2016: SEK 5,725,000) FOR THE PERIOD FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGM TO THE 2018 AGM AND SHARE-BASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION, AMOUNTING TO SEK 3,850,000</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(2016: 3,800,000) FOR THE PERIOD FROM THE AGM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM THE COMPANY'S TREASURY SHARES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED SHARE CAPITAL TO BE FULLY PAID-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION FROM THE RELEVANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE NOMINATION COMMITTEE OF A TOTAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DIRECTORS' FEE-BASED COMPENSATION SET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORTH IN ITEM 17 OF THE AGENDA FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD FROM THE AGM TO THE 2018 AGM SHALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE INCREASED TO COVER THE REMUNERATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE NEW DIRECTOR. SUBJECT AND FURTHER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE APPROVAL BY THE AGM OF ITEM 24, THE THEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NINE (9) DIRECTORS' OVERALL FEE-BASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION IS SEK 6,200,000 (2016: SEK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">5,725,000) FOR THE PERIOD FROM THE AGM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL BY THE NOMINATION COMMITTEE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">3,800,000) AS THE DIRECTORS' SHARE-BASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION SET FORTH IN ITEM 17 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENDA FOR THE PERIOD FROM THE AGM TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2018 AGM IN THE FORM OF FULLY PAID-UP SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF MILLICOM COMMON STOCK RELATES TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS OF THE COMPANY SHALL ALSO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASED TO COVER THE REMUNERATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ADDITIONAL DIRECTOR. SUBJECT TO AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FURTHER TO THE APPROVAL BY THE AGM OF ITEM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">24, THE THEN NINE (9) DIRECTORS' OVERALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE-BASED COMPENSATION IS SEK 4,275,000</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(2016: 3,800,000) FOR THE PERIOD FROM THE AGM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM THE COMPANY'S TREASURY SHARES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED SHARE CAPITAL TO BE FULLY PAID-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION FROM THE RELEVANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REELECT ERNST AND YOUNG S.A.,<BR>
LUXEMBOURG AS THE EXTERNAL AUDITOR OF<BR>
MILLICOM FOR A TERM ENDING ON THE DAY OF<BR>
THE 2018 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE EXTERNAL AUDITORS<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE A PROCEDURE ON THE<BR>
APPOINTMENT OF THE NOMINATION COMMITTEE<BR>
AND DETERMINATION OF THE ASSIGNMENT OF THE<BR>
NOMINATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AUTHORISE THE BOARD OF DIRECTORS, AT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 2018 AGM, PROVIDED THE REQUIRED LEVELS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DISTRIBUTABLE RESERVES ARE MET BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM AT THAT TIME, EITHER DIRECTLY OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THROUGH A SUBSIDIARY OR A THIRD PARTY, TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENGAGE IN A SHARE REPURCHASE PLAN OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOMS SHARES TO BE CARRIED OUT FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURPOSES ALLOWED OR WHICH WOULD BECOME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED BY THE LAWS AND REGULATIONS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORCE, AND IN PARTICULAR THE LUXEMBOURG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW OF 10 AUGUST 1915 ON COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES, AS AMENDED (THE 1915 LAW) (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE REPURCHASE PLAN)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE GUIDELINES FOR<BR>
REMUNERATION OF SENIOR MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE SHARE BASED INCENTIVE PLANS<BR>
FOR MILLICOM EMPLOYEES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ELECT MR. ROGER SOLE RAFOLS AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTOR FOR A TERM ENDING ON THE DAY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 2018 AGM; TO APPROVE MR. ROGER SOLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RAFOLS' DIRECTOR FEE-BASED COMPENSATION,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNTING TO SEK 425,000FOR THE PERIOD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM THE AGM TO THE 2018 AGM AND SHARE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BASED COMPENSATION, AMOUNTING TO SEK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">425,000 FOR THE PERIOD FROM THE AGM TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2018 AGM, SUCH SHARES TO BE PROVIDED FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S TREASURY SHARES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED SHARE CAPITAL TO BE FULLY PAID-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION FROM MR. ROGER SOLE RAFOLS;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND TO APPROVE THE CORRESPONDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS FOLLOWS: (I) THE INCREASE OF THE NUMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(9); AND (II) THE INCREASE OF THE DIRECTORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OVERALL FEE-BASED COMPENSATION, AS SET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORTH IN ITEM 17 OF THE AGENDA, TO SEK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">6,200,000 (2016: SEK5,725,000) FOR THE PERIOD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM THE AGM TO THE 2018 AGM AND SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BASED COMPENSATION, AS SET FORTH IN ITEM 17</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE PERIOD FROM THE AGM TO THE 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGM, SUCH SHARES TO BE PROVIDED FROM THE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">COMPANY'S TREASURY SHARES OR<BR>
ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S<BR>
AUTHORISED SHARE CAPITAL TO BE FULLY PAID-<BR>
UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL<BR>
CONSIDERATION FROM THE RELEVANT<BR>
DIRECTORS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">17 APR 2017: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO MODIFICATION OF-RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN-YOUR VOTES FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU DECIDE TO-AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENEL S.P.A., ROMA</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T3679P115</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0003128367</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708000586 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING ID 742342 DUE TO RECEIPT OF-SLATES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR DIRECTORS. ALL VOTES RECEIVED ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREVIOUS MEETING WILL BE-DISREGARDED IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON THIS NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL STATEMENTS AS OF DECEMBER 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2016. REPORTS OF THE BOARD OF DIRECTORS, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF STATUTORY AUDITORS AND OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE EXTERNAL AUDITOR. RELATED RESOLUTIONS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION OF THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS FOR THE YEAR ENDED ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 31, 2016</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF THE ANNUAL NET INCOME AND<BR>
DISTRIBUTION OF AVAILABLE RESERVES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION FOR THE ACQUISITION AND THE<BR>
DISPOSAL OF OWN SHARES. RELATED<BR>
RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE NUMBER OF THE<BR>
MEMBERS OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE TERM OF THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SLATES TO BE ELECTED AS BOARD OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO BE FILLED AT THE MEETING. THE-STANDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS FOR THIS MEETING WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE 2 SLATES OF BOARD-OF DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">&quot;PLEASE NOTE THAT THE MANAGEMENT MAKES NO<BR>
VOTE RECOMMENDATION FOR THE-CANDIDATES<BR>
PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT THE BOARD OF DIRECTORS'<BR>
MEMBERS. LIST PRESENTED BY MINISTRY OF<BR>
ECONOMY AND FINANCE REPRESENTING THE<BR>
23,585 PCT OF THE STOCK CAPITAL: GRIECO<BR>
PATRIZIA, STARACE FRANCESCO, ANTONIOZZI<BR>
ALFREDO, GIRDINIO PAOLA, BIANCHI ALBERTO,<BR>
PERA ALBERTO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT THE BOARD OF DIRECTORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS. LIST PRESENTED BY DA ABERDESSEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSET MANAGEMENT PLC; ALETTI GESTIELLE SGR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPA; ANIMA SGR SPA; APG ASSET MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NV; ARCA SGR SPA; ERSEL ASSET MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SGR SPA; EURIZON CAPITAL SA; EURIZON CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPA; FIDELITY FUNDS; FIDEURAM ASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SGR SPA; GENERALI INVESTMENTS EUROPE SGR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPA; GENERALI INVESTMENTS LUXEMBURG SA;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERFUND SICAV; KAIROS PARTNERS SGR SPA;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEGAL &amp; GENERAL ASSURANCE (PENSIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT) LTD; MEDIOLANUM GESTIONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FONDI SGR SPA; MEDIOLANUM INTERNATIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS LTD; PIONEER ASSET MANAGEMENT SA;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PIONEER ASSET MANAGEMENT SGR SPA;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STANDARD LIFE, REPRESENTING THE 1,879 PCT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE STOCK CAPITAL: TARABORRELLI ANGELO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SVELTO ANNA CHIARA, CALARI CESARE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE CHAIRMAN OF THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE COMPENSATION OF THE<BR>
MEMBERS OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">LONG TERM INCENTIVE PLAN 2017 RESERVED TO<BR>
THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS<BR>
SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE<BR>
ITALIAN CIVIL CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELECOM ITALIA SPA, MILANO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T92778108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0003497168</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708027796 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016<BR>
- APPROVAL OF THE FINANCIAL STATEMENTS<BR>
DOCUMENTATION - DISTRIBUTION OF A<BR>
PRIVILEGED DIVIDEND TO SAVINGS SHARES -<BR>
RELATED AND CONSEQUENT RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON REMUNERATION - RESOLUTION ON<BR>
THE FIRST SECTION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF THE BOARD OF DIRECTORS:<BR>
NUMBER OF MEMBERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF THE BOARD OF DIRECTORS:<BR>
LENGTH OF TERM IN OFFICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF THE BOARD OF DIRECTORS:<BR>
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SLATES TO BE ELECTED AS BOARD OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO BE FILLED AT THE MEETING. THE-STANDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS FOR THIS MEETING WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE 2 SLATES OF BOARD-OF DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE MANAGEMENT MAKES NO<BR>
VOTE RECOMMENDATION FOR THE-CANDIDATES<BR>
PRESENTED IN THE SLATE UNDER RESOLUTIONS<BR>
6.1 AND 6.2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPOINTMENT OF THE BOARD OF DIRECTORS: LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTED BY ABBEY EUROPEAN FUND, ABBEY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PENSIONS EUROPEAN FUND, STATE STREET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRUSTEES LIMITED - ATF ABERDEEN CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRUST, SCOTTISH WIDOWS INVESTMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SOLUTIONS FUNDS ICVC - FUNDAMENTAL INDEX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL EQUITY FUND, SCOTTISH WIDOWS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(EX UK) EQUITY FUND, ALETTI GESTIELLE SGR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S.P.A. MANAGING THE FUNDS: GESTIELLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OBIETTIVO EUROPA, GESTIELLE OBIETTIVO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNAZIONALE, GESTIELLE CEDOLA DUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BRAND, GESTIELLE CEDOLA ITALY OPPORTUNITY E</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GESTIELLE OBIETTIVO ITALIA, ANIMA SGR S.P.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALIA, APG ASSET MANAGEMENT N.V. - MANAGING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FUNDS: STICHTING DEPOSITARY APG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEVELOPED MARKETS EQUITY POOL, ARCA S.G.R.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EURIZON CAPITAL SGR S.P.A. MANAGING THE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AZIONI ITALIA, EURIZON PROGETTO ITALIA 7,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EURIZON AZIONI AREA EURO, EURIZON AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROPA E EURIZON AZIONI INTERNAZIONALI,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EURIZON CAPITAL SA MANAGING THE FUNDS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALY SMART VOLATILITY, ROSSINI LUX FUND -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AZIONARIO EUROPA, EURIZON FUND - EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALY, EURIZON INVESTMENT SICAV - PB EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUR E EUF - FLEXIBLE BETA TOTAL RETURN,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIDEURAM ASSET MANAGEMENT (IRELAND)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS: FONDITALIA EQUITY ITALY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">E FIDEURAM FUND EQUITY ITALY, FIDEURAM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVESTIMENTI SGR MANAGING THE FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIDEURAM ITALIA, INTERFUND SICAV INTERFUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY ITALY, GENERALI INVESTMENTS EUROPE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S.P.A. MANAGING THE FUND GIE ALTO AZIONARIO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERALI INVESTMENTS LUXEMBURG SA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS: GIS GLOBAL EQUITY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GMPSS EQUITY PROFILE, GMPSS OPPORTUNITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROF, GMPSS BALANCED PROFILE E GMPSS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSERVATIVE PROF, KAIROS PARTNERS SGR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S.P.A. IN QUALITA' DI MANAGEMENT COMPANY DI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TARGET ITALY ALPHA, RISORGIMENTO E KEY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEGAL &amp; GENERAL ASSURANCE (PENSIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FONDI SGR S.P.A. MANAGING THE FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNATIONAL FUNDS - CHALLENGE FUND -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHALLENGE ITALIAN EQUITY, PIONEER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVESTMENT MANAGEMENT SGRPA MANAGING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FUND PIONEER ITALIA AZIONARIO CRESCITA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PIONEER ASSET MANAGEMENT SA MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUND PF ITALIAN EQUITY, PLANETARIUM FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANTHILIA SILVER, ZENIT SGR S.P.A. MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS: ZENIT PIANETA ITALIA E ZENIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OBBLIGAZIONARIO E ZENIT MULTISTRATEGY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SICAV, REPRESENTING THE 1.858 PCT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S STOCK CAPITAL: A.LUCIA CALVOSA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">B.FRANCESCA CORNELLI, C.DARIO FRIGERIO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">D.DANILO VIVARELLI, E.FERRUCCIO BORSANI</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPOINTMENT OF THE BOARD OF DIRECTORS: LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTED BY VIVENDI SA, REPRESENTING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">23.94 PCT OF THE COMPANY'S STOCK CAPITAL:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A.ARNAUD ROY DE PUYFONTAINE, B.HERVE'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECCHI, E.FLAVIO CATTANEO, F.FELICITE' HERZOG,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">G.FRANCO BERNABE', H.MARELLA MORETTI,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">I.CAMILLA ANTONINI L.ANNA JONES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF THE BOARD OF DIRECTORS:<BR>
EXEMPTION FROM PROHIBITION ON COMPETITION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DUKE ENERGY CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">26441C204</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">DUK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US26441C2044</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934544102 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL J. ANGELAKIS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL G. BROWNING</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THEODORE F. CRAVER, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DANIEL R. DIMICCO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN H. FORSGREN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LYNN J. GOOD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN T. HERRON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JAMES B. HYLER, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">WILLIAM E. KENNARD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">E. MARIE MCKEE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CHARLES W. MOORMAN IV</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CARLOS A. SALADRIGAS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THOMAS E. SKAINS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">WILLIAM E. WEBSTER, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF DELOITTE &amp; TOUCHE LLP AS<BR>
DUKE ENERGY CORPORATION'S INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE DUKE ENERGY<BR>
CORPORATION'S NAMED EXECUTIVE OFFICER<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF THE<BR>
VOTE ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO THE AMENDED AND RESTATED<BR>
CERTIFICATE OF INCORPORATION OF DUKE<BR>
ENERGY CORPORATION TO ELIMINATE<BR>
SUPERMAJORITY VOTING REQUIREMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<BR>
PROVIDING AN ANNUAL REPORT ON DUKE<BR>
ENERGY'S LOBBYING EXPENSES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<BR>
PREPARING AN ASSESSMENT OF THE IMPACTS ON<BR>
DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE<BR>
CONSISTENT WITH A TWO DEGREE SCENARIO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<BR>
PROVIDING A REPORT ON THE PUBLIC HEALTH<BR>
RISKS OF DUKE ENERGY'S COAL USE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VERIZON COMMUNICATIONS INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">92343V104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US92343V1044</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934546461 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHELLYE L.<BR>
ARCHAMBEAU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK T. BERTOLINI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L. CARRION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MELANIE L. HEALEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. FRANCES KEETH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KARL-LUDWIG KLEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOWELL C. MCADAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARENCE OTIS, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODNEY E. SLATER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN A. TESIJA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D. WASSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY G. WEAVER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE RELATED TO FUTURE VOTES ON<BR>
EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">HUMAN RIGHTS COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON GREENHOUSE GAS REDUCTION<BR>
TARGETS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL SHAREOWNER MEETINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">EXECUTIVE COMPENSATION CLAWBACK POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCK RETENTION POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">LIMIT MATCHING CONTRIBUTIONS FOR<BR>
EXECUTIVES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CINCINNATI BELL INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">171871502</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CBB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1718715022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934549443 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILLIP R. COX</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. ECK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAKKI L. HAUSSLER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG F. MAIER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUSSEL P. MAYER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LYNN A. WENTWORTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. ZRNO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE H. TORBECK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECOMMENDATION, BY A NON-BINDING ADVISORY<BR>
VOTE, OF THE FREQUENCY OF THE ADVISORY<BR>
VOTE REGARDING OUR EXECUTIVE OFFICERS'<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL, BY A NON-BINDING ADVISORY VOTE,<BR>
OF OUR EXECUTIVE OFFICERS' COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CINCINNATI BELL INC. 2017<BR>
LONG-TERM INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CINCINNATI BELL INC. 2017<BR>
STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF OUR AUDIT COMMITTEE'S<BR>
APPOINTMENT OF OUR INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CINCINNATI BELL INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">171871403</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CBBPRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1718714033</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934549443 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILLIP R. COX</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. ECK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAKKI L. HAUSSLER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG F. MAIER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUSSEL P. MAYER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LYNN A. WENTWORTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. ZRNO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE H. TORBECK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECOMMENDATION, BY A NON-BINDING ADVISORY<BR>
VOTE, OF THE FREQUENCY OF THE ADVISORY<BR>
VOTE REGARDING OUR EXECUTIVE OFFICERS'<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL, BY A NON-BINDING ADVISORY VOTE,<BR>
OF OUR EXECUTIVE OFFICERS' COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CINCINNATI BELL INC. 2017<BR>
LONG-TERM INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CINCINNATI BELL INC. 2017<BR>
STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF OUR AUDIT COMMITTEE'S<BR>
APPOINTMENT OF OUR INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WEC ENERGY GROUP, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">92939U106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">WEC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US92939U1060</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934551121 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN F. BERGSTROM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARBARA L. BOWLES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM J. BRODSKY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA W. CHADWICK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CURT S. CULVER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J. FISCHER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL W. JONES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GALE E. KLAPPA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY W. KNUEPPEL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALLEN L. LEVERETT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ULICE PAYNE, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY ELLEN STANEK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF DELOITTE &amp; TOUCHE LLP AS<BR>
INDEPENDENT AUDITORS FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON COMPENSATION OF THE<BR>
NAMED EXECUTIVE OFFICERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO ESTABLISH THE FREQUENCY<BR>
OF &quot;SAY-ON-PAY&quot; ADVISORY VOTES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SOUTHWEST GAS HOLDINGS, INC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">844895102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">SWX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US8448951025</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934564255 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT L. BOUGHNER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOSE A. CARDENAS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THOMAS E. CHESTNUT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STEPHEN C. COMER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LEROY C. HANNEMAN JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN P. HESTER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANNE L. MARIUCCI</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL J. MELARKEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">A. RANDALL THOMAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THOMAS A. THOMAS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE<BR>
PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<BR>
THE COMPANY'S EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<BR>
THE FREQUENCY OF THE NON-BINDING ADVISORY<BR>
VOTE ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR THE COMPANY FOR FISCAL YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FORTIS INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">349553107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual and Special Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">FTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CA3495531079</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934564609 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TRACEY C. BALL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PIERRE J. BLOUIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LAWRENCE T. BORGARD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MAURA J. CLARK</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARGARITA K. DILLEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">IDA J. GOODREAU</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DOUGLAS J. HAUGHEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">R. HARRY MCWATTERS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RONALD D. MUNKLEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BARRY V. PERRY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOSEPH L. WELCH</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JO MARK ZUREL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF AUDITORS AND AUTHORIZATION<BR>
OF DIRECTORS TO FIX THE AUDITORS'<BR>
REMUNERATION AS DESCRIBED IN THE<BR>
MANAGEMENT INFORMATION CIRCULAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ADVISORY AND NON-BINDING<BR>
RESOLUTION ON THE APPROACH TO EXECUTIVE<BR>
COMPENSATION AS DESCRIBED IN THE<BR>
MANAGEMENT INFORMATION CIRCULAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT TO THE AMENDED<BR>
AND RESTATED 2012 EMPLOYEE SHARE<BR>
PURCHASE PLAN AS DESCRIBED IN THE<BR>
MANAGEMENT INFORMATION CIRCULAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RYMAN HOSPITALITY PROPERTIES, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">78377T107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">RHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US78377T1079</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934565803 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J. BENDER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RACHNA BHASIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALVIN BOWLES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN LEVINE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK Q. MOORE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: COLIN V. REED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL I. ROTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<BR>
COMPANY'S EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DETERMINE, ON AN ADVISORY BASIS,<BR>
WHETHER WE WILL HAVE FUTURE ADVISORY<BR>
VOTES REGARDING OUR EXECUTIVE<BR>
COMPENSATION EVERY ONE YEAR, EVERY TWO<BR>
YEARS OR EVERY THREE YEARS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<BR>
LLP AS THE COMPANY'S INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR<BR>
FISCAL YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FORTIS INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">349553107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual and Special Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">FTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CA3495531079</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934566742 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TRACEY C. BALL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PIERRE J. BLOUIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LAWRENCE T. BORGARD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MAURA J. CLARK</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARGARITA K. DILLEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">IDA J. GOODREAU</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DOUGLAS J. HAUGHEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">R. HARRY MCWATTERS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RONALD D. MUNKLEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BARRY V. PERRY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOSEPH L. WELCH</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JO MARK ZUREL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF AUDITORS AND AUTHORIZATION<BR>
OF DIRECTORS TO FIX THE AUDITORS'<BR>
REMUNERATION AS DESCRIBED IN THE<BR>
MANAGEMENT INFORMATION CIRCULAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ADVISORY AND NON-BINDING<BR>
RESOLUTION ON THE APPROACH TO EXECUTIVE<BR>
COMPENSATION AS DESCRIBED IN THE<BR>
MANAGEMENT INFORMATION CIRCULAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT TO THE AMENDED<BR>
AND RESTATED 2012 EMPLOYEE SHARE<BR>
PURCHASE PLAN AS DESCRIBED IN THE<BR>
MANAGEMENT INFORMATION CIRCULAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HAWAIIAN ELECTRIC INDUSTRIES, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">419870100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">HE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">05-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4198701009</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934549152 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PEGGY Y. FOWLER*</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">KEITH P. RUSSELL*</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BARRY K. TANIGUCHI*</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RICHARD J. DAHL#</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON HEI'S EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS HEI'S INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OWENS &amp; MINOR, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">690732102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">OMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">05-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6907321029</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934551183 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STUART M. ESSIG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. GERDELMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARBARA B. HILL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEMUEL E. LEWIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTHA H. MARSH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P. CODY PHIPPS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E. ROGERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID S. SIMMONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT C. SLEDD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE MARIE<BR>
WHITTEMORE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">VOTE TO APPROVE THE OWENS &amp; MINOR, INC. 2017<BR>
TEAMMATE STOCK PURCHASE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">VOTE TO RATIFY KPMG LLP AS THE COMPANY'S<BR>
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR<BR>
2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GATX CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">361448103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GATX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">05-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3614481030</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934559242 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DIANE M. AIGOTTI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE L. ARVIA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNST A. HABERLI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN A. KENNEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES B. REAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J. RITCHIE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID S. SUTHERLAND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CASEY J. SYLLA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN R. WILSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL G. YOVOVICH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION ON THE FREQUENCY OF<BR>
FUTURE ADVISORY VOTES ON EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE GATX CORPORATION AMENDED<BR>
AND RESTATED 2012 STOCK INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR THE FISCAL YEAR ENDING DECEMBER<BR>
31, 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">Y35518110</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">08-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">HK0045000319</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707926145 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE HONG KONG MARKET THAT A<BR>
VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED-THE SAME<BR>
AS A &quot;TAKE NO ACTION&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE COMPANY NOTICE AND<BR>
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE<BR>
URL LINKS:-<BR>
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0<BR>
330/LTN20170330575.pdf,-<BR>
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0<BR>
330/LTN20170330563.pdf</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE THE AUDITED FINANCIAL STATEMENTS<BR>
AND THE REPORTS OF THE DIRECTORS AND<BR>
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31<BR>
DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR ANDREW CLIFFORD WINAWER<BR>
BRANDLER AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR CLEMENT KING MAN KWOK AS<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR PIERRE ROGER BOPPE AS<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-APPOINT KPMG AS AUDITOR OF THE<BR>
COMPANY AND TO AUTHORISE THE DIRECTORS TO<BR>
FIX THEIR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO ISSUE NEW<BR>
SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE FOR SHARE BUY-<BR>
BACK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADD SHARES BOUGHT BACK TO THE GENERAL<BR>
MANDATE TO ISSUE NEW SHARES IN RESOLUTION<BR>
(5)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KINNEVIK AB, STOCKHOLM</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">W5R00Y167</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">08-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">SE0008373898</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707953647 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS<BR>
AN AGAINST VOTE IF THE MEETING-REQUIRE<BR>
APPROVAL FROM MAJORITY OF PARTICIPANTS TO<BR>
PASS A RESOLUTION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">OPENING OF THE ANNUAL GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF CHAIRMAN OF THE ANNUAL<BR>
GENERAL MEETING: THE NOMINATION COMMITTEE-<BR>
PROPOSES THAT WILHELM LUNING, MEMBER OF<BR>
THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO<BR>
BE THE CHAIRMAN OF THE ANNUAL GENERAL<BR>
MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PREPARATION AND APPROVAL OF THE VOTING<BR>
LIST</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO CHECK<BR>
AND VERIFY THE MINUTES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION OF WHETHER THE ANNUAL<BR>
GENERAL MEETING HAS BEEN DULY CONVENED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REMARKS BY THE CHAIRMAN OF THE BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PRESENTATION BY THE CHIEF EXECUTIVE<BR>
OFFICER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PRESENTATION OF THE PARENT COMPANY'S<BR>
ANNUAL REPORT AND THE AUDITOR'S REPORT-<BR>
AND OF THE GROUP ANNUAL REPORT AND THE<BR>
GROUP AUDITOR'S REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE ADOPTION OF THE PROFIT<BR>
AND LOSS STATEMENT AND THE BALANCE SHEET<BR>
AND OF THE GROUP PROFIT AND LOSS<BR>
STATEMENT AND THE GROUP BALANCE SHEET</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE PROPOSED TREATMENT OF<BR>
THE COMPANY'S EARNINGS AS STATED IN THE<BR>
ADOPTED BALANCE SHEET: SEK 8.00 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE DISCHARGE OF LIABILITY OF<BR>
THE MEMBERS OF THE BOARD AND THE CHIEF<BR>
EXECUTIVE OFFICER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON: AMENDMENTS OF THE ARTICLES<BR>
OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON: DETERMINATION OF THE<BR>
NUMBER OF MEMBERS OF THE BOARD: THE<BR>
NOMINATION COMMITTEE PROPOSES THAT THE<BR>
BOARD SHALL CONSIST OF ELEVEN MEMBERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE REMUNERATION TO THE<BR>
BOARD AND THE AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: TOM BOARDMAN<BR>
(RE-ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: ANDERS BORG (RE-<BR>
ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.C&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: DAME AMELIA<BR>
FAWCETT (RE-ELECTION, PROPOSED BY THE<BR>
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.D&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: WILHELM<BR>
KLINGSPOR (RE-ELECTION, PROPOSED BY THE<BR>
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.E&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE-<BR>
ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.F&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: ERIK<BR>
MITTEREGGER (RE-ELECTION, PROPOSED BY THE<BR>
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.G&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: MARIO QUEIROZ<BR>
(RE-ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.H&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT<BR>
(RE-ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.I&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: CRISTINA<BR>
STENBECK (RE-ELECTION, PROPOSED BY THE<BR>
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.J&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: CYNTHIA GORDON<BR>
(NEW ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.K&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: HENRIK POULSEN<BR>
(NEW ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE CHAIRMAN OF THE BOARD: THE<BR>
NOMINATION COMMITTEE PROPOSES THAT TOM<BR>
BOARDMAN SHALL BE RE-ELECTED AS THE<BR>
CHAIRMAN OF THE BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINATION OF THE NUMBER OF AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND ELECTION OF AUDITOR: IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE AUDIT COMMITTEE'S RECOMMENDATION,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE NOMINATION COMMITTEE PROPOSES THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY SHALL HAVE ONE REGISTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNTING FIRM AS AUDITOR, AND THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTERED ACCOUNTING FIRM DELOITTE AB</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL BE RE-ELECTED AS AUDITOR UNTIL THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLOSE OF THE 2021 ANNUAL GENERAL MEETING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELOITTE AB HAS INFORMED KINNEVIK THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED PUBLIC ACCOUNTANT JAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BERNTSSON WILL CONTINUE AS AUDITOR-IN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PROCEDURE OF THE<BR>
NOMINATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING GUIDELINES FOR<BR>
REMUNERATION FOR SENIOR EXECUTIVES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING A LONG-TERM, SHARE<BR>
BASED, INCENTIVE PLAN, INCLUDING<BR>
RESOLUTIONS REGARDING: ADOPTION OF THE<BR>
PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING A LONG-TERM, SHARE<BR>
BASED, INCENTIVE PLAN, INCLUDING<BR>
RESOLUTIONS REGARDING: AUTHORISATION FOR<BR>
THE BOARD TO RESOLVE ON A NEW ISSUE OF<BR>
CLASS C SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.C&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING A LONG-TERM, SHARE<BR>
BASED, INCENTIVE PLAN, INCLUDING<BR>
RESOLUTIONS REGARDING: AUTHORISATION FOR<BR>
THE BOARD TO RESOLVE TO REPURCHASE CLASS<BR>
C SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.D&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING A LONG-TERM, SHARE<BR>
BASED, INCENTIVE PLAN, INCLUDING<BR>
RESOLUTIONS REGARDING: TRANSFER OF OWN<BR>
CLASS B SHARES TO THE PARTICIPANTS IN THE<BR>
PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING A LONG-TERM, CASH<BR>
BASED, INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION TO AUTHORISE THE BOARD TO<BR>
RESOLVE ON REPURCHASE OF OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON AMENDMENTS OF THE ARTICLES<BR>
OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE BOARD DOES NOT MAKE ANY<BR>
RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.A&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
ADOPT A ZERO TOLERANCE POLICY REGARDING<BR>
ACCIDENTS AT WORK FOR BOTH THE COMPANY<BR>
AND ITS PORTFOLIO COMPANIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.B&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO SET UP A WORKING<BR>
GROUP TO IMPLEMENT THIS ZERO TOLERANCE<BR>
POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.C&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
SUBMIT A REPORT OF THE RESULTS IN WRITING<BR>
EACH YEAR TO THE ANNUAL GENERAL MEETING,<BR>
AS A SUGGESTION, BY INCLUDING THE REPORT IN<BR>
THE PRINTED VERSION OF THE ANNUAL REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.D&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
ADOPT A VISION ON ABSOLUTE EQUALITY<BR>
BETWEEN MEN AND WOMEN ON ALL LEVELS<BR>
WITHIN BOTH THE COMPANY AND ITS PORTFOLIO<BR>
COMPANIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.E&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO SET UP A WORKING<BR>
GROUP WITH THE TASK OF IMPLEMENTING THIS<BR>
VISION IN THE LONG-TERM AND CLOSELY MONITOR<BR>
THE DEVELOPMENT BOTH REGARDING EQUALITY<BR>
AND ETHNICITY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.F&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
SUBMIT A REPORT IN WRITING EACH YEAR TO THE<BR>
ANNUAL GENERAL MEETING, AS A SUGGESTION,<BR>
BY INCLUDING THE REPORT IN THE PRINTED<BR>
VERSION OF THE ANNUAL REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.G&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO TAKE NECESSARY<BR>
ACTIONS TO SET UP A SHAREHOLDERS'<BR>
ASSOCIATION IN THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.H&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
DISALLOW MEMBERS OF THE BOARD TO INVOICE<BR>
THEIR BOARD REMUNERATION THROUGH A LEGAL<BR>
PERSON, SWEDISH OR FOREIGN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.I&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE NOMINATION COMMITTEE THAT<BR>
DURING THE PERFORMANCE OF THEIR TASKS<BR>
THEY SHALL PAY PARTICULAR ATTENTION TO<BR>
QUESTIONS RELATED TO ETHICS, GENDER AND<BR>
ETHNICITY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.J&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO: IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATION TO ITEM (H) ABOVE, INSTRUCT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD TO APPROACH THE COMPETENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY, THE SWEDISH TAX AGENCY OR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SWEDISH GOVERNMENT TO DRAW THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTENTION TO THE DESIRABILITY OF CHANGES IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REGULATION IN THIS AREA, IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREVENT TAX EVASION</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.K&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
AMEND THE ARTICLES OF ASSOCIATION (SECTION4<BR>
LAST PARAGRAPH) IN THE FOLLOWING WAY.<BR>
SHARES OF SERIES A AS WELL AS SERIES B AND<BR>
SERIES C, SHALL ENTITLE TO (1) VOTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.L&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCT THE BOARD TO APPROACH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SWEDISH GOVERNMENT, AND DRAW THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GOVERNMENT'S ATTENTION TO THE DESIRABILITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF CHANGING THE SWEDISH COMPANIES ACT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO ABOLISH THE POSSIBILITY TO HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIFFERENTIATED VOTING POWERS IN SWEDISH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITED LIABILITY COMPANIES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.M&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMEND THE ARTICLES OF ASSOCIATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(SECTION6) BY ADDING TWO NEW PARAGRAPHS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH THE FOLLOWING. FORMER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MINISTERS OF STATE MAY NOT BE ELECTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF THE BOARD UNTIL TWO (2) YEARS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE PASSED SINCE HE/SHE RESIGNED FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASSED FROM THE TIME THAT HE/SHE RESIGNED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REASONS JUSTIFY A DIFFERENT CONCLUSION</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.N&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO APPROACH THE<BR>
SWEDISH GOVERNMENT AND DRAW ITS<BR>
ATTENTION TO THE NEED FOR A NATIONAL<BR>
PROVISION REGARDING SO CALLED COOLING OFF<BR>
PERIODS FOR POLITICIANS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.O&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCT THE BOARD TO PREPARE A PROPOSAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARDING REPRESENTATION ON THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND NOMINATION COMMITTEES FOR THE SMALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND MEDIUM SIZED SHAREHOLDERS TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLVED UPON AT THE 2018 ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.P&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO APPROACH THE<BR>
SWEDISH GOVERNMENT AND DRAW THE<BR>
GOVERNMENT'S ATTENTION TO THE DESIRABILITY<BR>
OF A REFORM IN THIS AREA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.Q&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
CARRY OUT A SPECIAL EXAMINATION OF THE<BR>
INTERNAL AS WELL AS THE EXTERNAL<BR>
ENTERTAINMENT IN THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.R&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO PREPARE A PROPOSAL<BR>
OF A POLICY IN THIS AREA, A POLICY THAT SHALL<BR>
BE MODEST, TO BE RESOLVED UPON AT THE 2018<BR>
ANNUAL GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">25&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CLOSING OF THE ANNUAL GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORMAT TECHNOLOGIES, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">686688102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ORA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">08-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6866881021</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934562326 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STANLEY B. STERN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID GRANOT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT B. JOYAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<BR>
PRICEWATERHOUSECOOPERS LLP AS<BR>
INDEPENDENT AUDITORS OF THE COMPANY FOR<BR>
ITS FISCAL YEAR ENDING DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE COMPENSATION OF OUR NAMED<BR>
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO VOTE, ON AN ADVISORY BASIS, ON THE<BR>
FREQUENCY OF THE STOCKHOLDER VOTE ON THE<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">3 Years</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO VOTE TO APPROVE THE ADOPTION OF OUR<BR>
THIRD AMENDED AND RESTATED CERTIFICATE OF<BR>
INCORPORATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">D8T9CK101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">09-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">DE000A1J5RX9</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707922806 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT FOLLOWING THE AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO PARAGRAPH 21 OF THE SECURITIES-TRADE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT ON 9TH JULY 2015 AND THE OVER-RULING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DISTRICT COURT IN-COLOGNE JUDGMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM 6TH JUNE 2012 THE VOTING PROCESS HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOW CHANGED WITH-REGARD TO THE GERMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTERED SHARES. AS A RESULT, IT IS NOW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO DISCLOSE RESPECTIVE FINAL BENEFICIARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RIGHTS THEREFORE-THE CUSTODIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BANK / AGENT IN THE MARKET WILL BE SENDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOTING DIRECTLY-TO MARKET AND IT IS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">END INVESTORS RESPONSIBILITY TO ENSURE THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION ELEMENT IS COMPLETE WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUER DIRECTLY, SHOULD THEY HOLD-MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAN 3 % OF THE TOTAL SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOTE/REGISTRATION DEADLINE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISPLAYED ON PROXYEDGE IS SUBJECT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHANGE-AND WILL BE UPDATED AS SOON AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROADRIDGE RECEIVES CONFIRMATION FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SUB-CUSTODIANS REGARDING THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTION DEADLINE. FOR ANY QUERIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE-CONTACT YOUR CLIENT SERVICES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDING TO GERMAN LAW, IN CASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIFIC CONFLICTS OF INTEREST IN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH SPECIFIC ITEMS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENDA FOR THE GENERAL MEETING YOU ARE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT ENTITLED TO EXERCISE YOUR VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAS REACHED CERTAIN THRESHOLDS-AND YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE NOT COMPLIED WITH ANY OF YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANDATORY VOTING RIGHTS-NOTIFICATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE GERMAN SECURITIES TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT (WHPG). FOR-QUESTIONS IN THIS REGARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT HAVE ANY INDICATION REGARDING SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">USUAL. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">24 APR 2017. FURTHER INFORMATION ON-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTER PROPOSALS CAN BE FOUND DIRECTLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON THE ISSUER'S WEBSITE (PLEASE REFER-TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MATERIAL URL SECTION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPLICATION). IF YOU WISH TO ACT ON THESE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITEMS, YOU WILL NEED TO REQUEST A MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTEND AND VOTE YOUR SHARES-DIRECTLY AT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S MEETING. COUNTER PROPOSALS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANNOT BE REFLECTED IN-THE BALLOT ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXYEDGE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION OF THE FINANCIAL STATEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE ANNUAL REPORTS FOR THE 2016-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL YEAR WITH THE REPORT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUPERVISORY BOARD, THE GROUP FINANCIAL-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS AND GROUP ANNUAL REPORT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WELL AS THE REPORT BY THE BOARD OF MDS-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GERMAN COMMERCIAL CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE APPROPRIATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTABLE PROFIT OF EUR 3,063,121,751.43</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUR 2,319,483,003.18 SHALL BE CARRIED FORWARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EX-DIVIDEND DATE: MAY 10, 2017 PAYABLE DATE:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY 12, 2017</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF THE BOARD OF<BR>
MDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF THE SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPOINTMENT OF AUDITORS: THE FOLLOWING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNTANTS SHALL BE APPOINTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITORS AND GROUP AUDITORS FOR THE 2017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL YEAR, FOR THE REVIEW OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ABBREVIATED FINANCIAL STATEMENTS AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERIM ANNUAL REPORT AND FOR THE REVIEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ANY ADDITIONAL INTERIM FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION FOR THE 2017 FINANCIAL YEAR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRICEWATERHOUSECOOPERS GMBH, MUNICH</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF AUDITORS: THE FOLLOWING<BR>
ACCOUNTANTS SHALL BE APPOINTED AS<BR>
AUDITORS FOR THE REVIEW OF ANY ADDITIONAL<BR>
INTERIM FINANCIAL INFORMATION FOR THE 2018<BR>
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS<BR>
GMBH, MUNICH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: EVA<BR>
CASTILLO SANZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: ANGEL<BR>
VILA BOIX</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: LAURA<BR>
ABASOLO GARCIA DE BAQUEDANO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: PETER<BR>
ERSKINE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: PATRICIA<BR>
COBIAN GONZALEZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: MICHAEL<BR>
HOFFMANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: ENRIQUE<BR>
MEDINA MALO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: SALLY<BR>
ANNE ASHFORD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALLETE, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">018522300</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ALE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">09-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0185223007</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934551359 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN W. DINDO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE G. GOLDFARB</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. HAINES, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALAN R. HODNIK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J. HOOLIHAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HEIDI E. JIMMERSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MADELEINE W. LUDLOW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS C. NEVE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEONARD C. RODMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<BR>
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NISOURCE INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">65473P105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">NI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">09-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US65473P1057</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934568289 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD A. ABDOO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER A. ALTABEF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WAYNE S. DEVEYDT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH HAMROCK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH A. HENRETTA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E. JESANIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN T. KABAT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L. THOMPSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROLYN Y. WOO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS THE COMPANY'S INDEPENDENT<BR>
AUDITOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE NAMED EXECUTIVE OFFICER<BR>
COMPENSATION ON AN ADVISORY BASIS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<BR>
FREQUENCY OF FUTURE ADVISORY VOTES ON<BR>
NAMED EXECUTIVE OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONSOL ENERGY INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">20854P109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">09-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US20854P1093</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934579674 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ALVIN R. CARPENTER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">J. PALMER CLARKSON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">WILLIAM E. DAVIS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">NICHOLAS J. DEIULIIS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MAUREEN E. LALLY-GREEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BERNARD LANIGAN, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN T. MILLS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOSEPH P. PLATT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">WILLIAM P. POWELL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">EDWIN S. ROBERSON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">W.N. THORNDIKE, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF ANTICIPATED SELECTION OF<BR>
INDEPENDENT AUDITOR: ERNST &amp; YOUNG LLP.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<BR>
COMPENSATION PAID IN 2016 TO CONSOL ENERGY<BR>
INC.'S NAMED EXECUTIVES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF THE<BR>
FREQUENCY OF FUTURE ADVISORY VOTES ON<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING A<BR>
REPORT ON POLITICAL CONTRIBUTIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SUEZ SA</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">F6327G101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">MIX&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">FR0010613471</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707809488 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<BR>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<BR>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<BR>
AS AN &quot;AGAINST&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT IMPORTANT ADDITIONAL<BR>
MEETING INFORMATION IS AVAILABLE BY-CLICKING<BR>
ON THE MATERIAL URL LINK:-https://balo.journal-<BR>
officiel.gouv.fr/pdf/2017/0303/201703031700433.pdf</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<BR>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<BR>
DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<BR>
DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR<BR>
ENDED 31 DECEMBER 2016 AND SETTING OF THE<BR>
DIVIDEND: EUR 0.65 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE CO-OPTATION OF MR<BR>
FRANCESCO CALTAGIRONE AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REPORTS ON THE REGULATED<BR>
AGREEMENTS AND COMMITMENTS PURSUANT TO<BR>
ARTICLES L.225-38 AND FOLLOWING OF THE<BR>
FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION POLICY FOR<BR>
THE CHAIRMAN OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR GERARD MESTRALLET, CHAIRMAN<BR>
OF THE BOARD OF DIRECTORS, FOR THE 2016<BR>
FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION POLICY FOR<BR>
THE MANAGING DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR JEAN-LOUIS CHAUSSADE,<BR>
MANAGING DIRECTOR, FOR THE 2016 FINANCIAL<BR>
YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION FOR THE COMPANY TO TRADE IN<BR>
ITS OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO REDUCE THE SHARE CAPITAL<BR>
BY CANCELLING THE COMPANY'S TREASURY<BR>
SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO PROCEED WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASING THE COMPANY'S SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING COMMON COMPANY SHARES AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERABLE SECURITIES THAT GRANT ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE COMPANY'S CAPITAL OR THAT GRANT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHT TO ALLOCATE EQUITY SECURITIES, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO PROCEED WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASING THE COMPANY'S SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING COMMON COMPANY SHARES AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERABLE SECURITIES, THROUGH A PUBLIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFERING, THAT GRANT ACCESS TO EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES OR THAT GRANT THE RIGHT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATE DEBT SECURITIES, WITH CANCELLATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO ISSUE COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY SHARES AND/OR SECURITIES (VIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRIVATE PLACEMENT AS STIPULATED IN ARTICLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">L.411-2 OF THE FRENCH MONETARY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL CODE) THAT GRANT ACCESS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S EQUITY SECURITIES OR THAT GRANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO PROCEED WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASING THE NUMBER OF SECURITIES ISSUED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN THE EVENT OF A CAPITAL INCREASE, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RETENTION OR SUPPRESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.16&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF POWERS TO BE GRANTED TO THE<BR>
BOARD OF DIRECTORS TO PROCEED WITH<BR>
INCREASING THE SHARE CAPITAL OF THE<BR>
COMPANY TO COMPENSATE CONTRIBUTIONS IN<BR>
KIND MADE UP OF TRANSFERRABLE AND EQUITY<BR>
SECURITIES GRANTING ACCESS TO CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.17&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO PROCEED WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASING THE SHARE CAPITAL AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION FOR THE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRIBUTED AS PART OF A PUBLIC EXCHANGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFERING INITIATED BY THE COMPANY, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.18&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO PROCEED WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASING THE COMPANY'S SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING SHARES OR SECURITIES THAT GRANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCESS TO THE CAPITAL RESERVED FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF COMPANY SAVINGS SCHEMES, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAID MEMBERS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.19&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO PROCEED WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASING THE COMPANY'S SHARE CAPITAL,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH CANCELLATION OF THE SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF CERTAIN CATEGORY(IES) OF NAMED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIARIES, AS PART OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPLEMENTATION OF SHAREHOLDING AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GROUP</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.20&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION FOR THE BOARD OF DIRECTORS<BR>
TO PROCEED WITH FREELY ALLOCATING SHARES<BR>
TO EMPLOYEES OR EXECUTIVE OFFICERS WHO<BR>
SUBSCRIBE TO A SUEZ GROUP EMPLOYEE<BR>
SHAREHOLDING SCHEME</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.21&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SETTING THE OVERALL LIMIT OF CAPITAL<BR>
INCREASES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.22&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">07 MAR 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO MODIFICATION OF-RESOLUTION<BR>
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,<BR>
PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE<BR>
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK<BR>
YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ITV PLC, LONDON</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G4984A110</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB0033986497</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707857352 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE ANNUAL REPORT<BR>
AND ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE ANNUAL REPORT ON<BR>
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE REMUNERATION<BR>
POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DECLARE A SPECIAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT SALMAN AMIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT SIR PETER BAZALGETTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT ADAM CROZIER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT ROGER FAXON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT IAN GRIFFITHS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MARY HARRIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT ANDY HASTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT ANNA MANZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT JOHN ORMEROD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-APPOINT KPMG LLP AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DETERMINE<BR>
THE AUDITORS' REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISAPPLICATION OF PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADDITIONAL DISAPPLICATION OF PRE-EMPTION<BR>
RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POLITICAL DONATIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PURCHASE OF OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">LENGTH OF NOTICE PERIOD FOR GENERAL<BR>
MEETINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">E.ON SE, DUESSELDORF</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">D24914133</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">DE000ENAG999</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707930372 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT FOLLOWING THE AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO PARAGRAPH 21 OF THE SECURITIES-TRADE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT ON 9TH JULY 2015 AND THE OVER-RULING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DISTRICT COURT IN-COLOGNE JUDGMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM 6TH JUNE 2012 THE VOTING PROCESS HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOW CHANGED WITH-REGARD TO THE GERMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTERED SHARES. AS A RESULT, IT IS NOW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO DISCLOSE RESPECTIVE FINAL BENEFICIARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RIGHTS THEREFORE-THE CUSTODIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BANK / AGENT IN THE MARKET WILL BE SENDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOTING DIRECTLY-TO MARKET AND IT IS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">END INVESTORS RESPONSIBILITY TO ENSURE THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION ELEMENT IS COMPLETE WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUER DIRECTLY, SHOULD THEY HOLD-MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAN 3 % OF THE TOTAL SHARE CAPITAL.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOTE/REGISTRATION DEADLINE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISPLAYED ON PROXYEDGE IS SUBJECT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHANGE-AND WILL BE UPDATED AS SOON AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROADRIDGE RECEIVES CONFIRMATION FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SUB-CUSTODIANS REGARDING THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTION DEADLINE. FOR ANY QUERIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE-CONTACT YOUR CLIENT SERVICES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDING TO GERMAN LAW, IN CASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIFIC CONFLICTS OF INTEREST IN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH SPECIFIC ITEMS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENDA FOR THE GENERAL MEETING YOU ARE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT ENTITLED TO EXERCISE YOUR VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAS REACHED CERTAIN THRESHOLDS-AND YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE NOT COMPLIED WITH ANY OF YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANDATORY VOTING RIGHTS-NOTIFICATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE GERMAN SECURITIES TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT (WHPG). FOR-QUESTIONS IN THIS REGARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT HAVE ANY INDICATION REGARDING SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">USUAL. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">25 APRIL 2017. FURTHER INFORMATION-ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTER PROPOSALS CAN BE FOUND DIRECTLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON THE ISSUER'S WEBSITE (PLEASE-REFER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MATERIAL URL SECTION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPLICATION). IF YOU WISH TO ACT ON-THESE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITEMS, YOU WILL NEED TO REQUEST A MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTEND AND VOTE YOUR SHARES-DIRECTLY AT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S MEETING. COUNTER PROPOSALS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANNOT BE REFLECTED IN-THE BALLOT ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXYEDGE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION OF THE FINANCIAL STATEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND ANNUAL REPORT FOR THE 2016-FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR WITH THE REPORT OF THE SUPERVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD, THE GROUP FINANCIAL-STATEMENTS, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GROUP ANNUAL REPORT, AND THE REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO SECTIONS-289(4) AND 315(4) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GERMAN COMMERCIAL CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE APPROPRIATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTABLE PROFIT THE DISTRIBUTABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROFIT OF EUR 452,024,286 SHALL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATED AS FOLLOWS: PAYMENT OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND WILL BE PAID IN CASH OR PARTLY IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES. DETAILS ABOUT THE CASH DISTRIBUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE OPTION OF SHAREHOLDERS TO RECEIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES WILL BE PROVIDED ON THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">JUNE 7, 2017</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF THE BOARD OF<BR>
MDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF THE SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF AUDITOR: FOR THE 2017<BR>
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS<BR>
GMBH, DUSSELDORF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF AUDITOR: FOR THE REVIEW OF<BR>
THE ABBREVIATED FINANCIAL STATEMENTS AND<BR>
THE INTERIM FINANCIAL REPORTS FOR THE 2017<BR>
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS<BR>
GMBH, DUSSELDORF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF AUDITOR: FOR THE REVIEW OF<BR>
THE ABBREVIATED FINANCIAL STATEMENTS AND<BR>
THE INTERIM FINANCIAL REPORT FOR THE FIRST<BR>
QUARTER OF THE 2018 FINANCIAL YEAR:<BR>
PRICEWATERHOUSECOOPERS GMBH,<BR>
DUSSELDORF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO SECTION 1(2) OF THE ARTICLES<BR>
OF ASSOCIATION IN RESPECT OF THE COMPANY<BR>
BEING DOMICILED IN ESSEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF A CONTROL AND PROFIT TRANSFER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENTS: THE CONTROL AND PROFIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFER AGREEMENT WITH THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHOLLY-OWNED SUBSIDIARY, E.ON GRUGA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECTIVE RETROACTIVELY FROM JANUARY 1,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE APPROVED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF A CONTROL AND PROFIT TRANSFER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENTS: THE CONTROL AND PROFIT-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFER AGREEMENT WITH THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHOLLY-OWNED SUBSIDIARY, E.ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUENFUNDZWANZIGSTE VERWALTUNGS GMBH,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECTIVE RETROACTIVELY FROM JANUARY 1,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE APPROVED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE CREATION OF AUTHORIZED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL AND THE CORRESPONDING AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE ARTICLES OF ASSOCIATION THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MDS SHALL BE AUTHORIZED, WITH THE CONSENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE SUPERVISORY BOARD, TO INCREASE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL BY UP TO EUR 460,000,000</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THROUGH THE ISSUE OF NEW REGISTERED NO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAR SHARES AGAINST CONTRIBUTIONS IN CASH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND/OR KIND, ON OR BEFORE MAY 9, 2022</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(AUTHORIZED CAPITAL 2017). SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL BE GRANTED SUBSCRIPTION RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCEPT FOR IN THE FOLLOWING CASES: - SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASH AT A PRICE NOT MATERIALLY BELOW THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET PRICE AND THE CAPITAL INCREASE DOES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES HAVE BEEN ISSUED AGAINST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRIBUTIONS IN KIND FOR ACQUISITION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURPOSES, - SHARES HAVE BEEN USED FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNTS HAVE BEEN EXCLUDED FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHTS, HOLDERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONVERSION OR OPTION RIGHTS HAVE BEEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEEN ISSUED TO EMPLOYEES OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND ITS AFFILIATES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE AUTHORIZATION TO ISSUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONVERTIBLE BONDS, WARRANT BONDS, PROFIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARING RIGHTS AND/OR PARTICIPATING BONDS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CREATION OF CONTINGENT CAPITAL, AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORRESPONDING AMENDMENT TO THE ARTICLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ASSOCIATION THE BOARD OF MDS SHALL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZED, WITH THE CONSENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUPERVISORY BOARD, TO ISSUE CONVERTIBLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BONDS, WARRANT BONDS, PROFIT SHARING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS AND/OR PARTICIPATING BONDS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(COLLECTIVELY REFERRED TO IN THE FOLLOWING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS 'BONDS') OF UP TO EUR 5,000,000,000,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFERRING CONVERSION AND/OR OPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS FOR SHARES OF THE COMPANY, ON OR</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEFORE MAY 9, 2022. SHAREHOLDERS SHALL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING CASES: - RESIDUAL AMOUNTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE BEEN EXCLUDED FROM SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS, - HOLDERS OF CONVERSION OR OPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS HAVE BEEN GRANTED SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRIBUTIONS IN KIND, - BONDS HAVE BEEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED AT A PRICE NOT MATERIALLY BELOW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR THEORETICAL MARKET VALUE AND CONFER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONVERSION AND/OR OPTION RIGHTS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF THE COMPANY OF UP TO 10 PCT. OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARE CAPITAL, - PROFIT SHARING RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND/OR PARTICIPATING BONDS WHICH DO NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFER CONVERSION OR OPTION RIGHTS, BUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE DEBENTURE LIKE FEATURES, HAVE BEEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED. THE COMPANY'S SHARE CAPITAL SHALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE INCREASED ACCORDINGLY BY UP TO EUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">175,000,000 THROUGH THE ISSUE OF UP TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">175,000,000 NEW REGISTERED NO PAR SHARES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSOFAR AS CONVERSION AND/OR OPTION RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE EXERCISED (CONTINGENT CAPITAL 2017)</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO ACQUIRE OWN SHARES THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY SHALL BE AUTHORIZED TO ACQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OWN SHARES OF UP TO 10 PCT. OF ITS SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL AT PRICES NOT MORE THAN 10 PCT.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ABOVE, NOR MORE THAN 20 PCT. BELOW, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET PRICE OF THE SHARES, ON OR BEFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY 9, 2022. BESIDES SELLING THE SHARES ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE STOCK EXCHANGE OR OFFERING THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALL SHAREHOLDERS, THE BOARD OF MDS SHALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALSO BE AUTHORIZED TO SELL THE SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGAINST CASH PAYMENT AT A PRICE NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATERIALLY BELOW THEIR MARKET PRICE, TO USE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARES FOR ACQUISITION PURPOSES, TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">USE THE SHARES FOR SERVICING CONVERSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR OPTION RIGHTS, TO OFFER THE SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEES OF THE COMPANY AND AFFILIATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES, TO USE THE SHARES FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAYMENT OF SCRIP DIVIDENDS, AND TO RETIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ANADARKO PETROLEUM CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">032511107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">APC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0325111070</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934553769 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY R. CHASE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID E. CONSTABLE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. PAULETT EBERHART</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLAIRE S. FARLEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER J. FLUOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L. GEORGE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH W. GORDER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN R. GORDON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEAN GOURLEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK C. MCKINLEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC D. MULLINS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. A. WALKER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF KPMG LLP AS<BR>
INDEPENDENT AUDITOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KINDER MORGAN, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">49456B101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">KMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US49456B1017</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934558884 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD D. KINDER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN J. KEAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIMBERLY A. DANG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TED A. GARDNER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY L. HULTQUIST</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH A.<BR>
MACDONALD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL C. MORGAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARTHUR C.<BR>
REICHSTETTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FAYEZ SAROFIM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. PARK SHAPER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM A. SMITH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOEL V. STAFF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT F. VAGT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1P.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PERRY M. WAUGHTAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<BR>
PRICEWATERHOUSECOOPERS LLP AS OUR<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO A PROXY<BR>
ACCESS BYLAW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO A<BR>
REPORT ON METHANE EMISSIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO AN<BR>
ANNUAL SUSTAINABILITY REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO AN<BR>
ASSESSMENT OF THE MEDIUM- AND LONG-TERM<BR>
PORTFOLIO IMPACTS OF TECHNOLOGICAL<BR>
ADVANCES AND GLOBAL CLIMATE CHANGE<BR>
POLICIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DOMINION RESOURCES, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">25746U109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">D&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US25746U1097</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934559038 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM P. BARR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HELEN E. DRAGAS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS F. FARRELL II</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. HARRIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD W. JIBSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK J. KINGTON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH M. RIGBY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN N. STORY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF THE<BR>
INDEPENDENT AUDITORS FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON APPROVAL OF EXECUTIVE<BR>
COMPENSATION (SAY ON PAY)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF THE SAY<BR>
ON PAY VOTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO ARTICLES OF<BR>
INCORPORATION TO CHANGE THE COMPANY'S<BR>
NAME TO DOMINION ENERGY, INC.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A REPORT<BR>
ON LOBBYING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING THE<BR>
NOMINATION OF A DIRECTOR WITH<BR>
ENVIRONMENTAL EXPERTISE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING AN<BR>
ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES<BR>
AND TECHNOLOGICAL ADVANCES CONSISTENT<BR>
WITH LIMITING GLOBAL WARMING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A REPORT<BR>
ON METHANE EMISSIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">XYLEM INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">98419M100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">XYL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US98419M1009</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934563203 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,<BR>
PH.D.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT F. FRIEL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEN E. JAKOBSSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN R. LORANGER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SURYA N. MOHAPATRA,<BR>
PH.D.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEROME A. PERIBERE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF DELOITTE<BR>
&amp; TOUCHE LLP AS OUR INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">MANAGEMENT PROPOSAL : APPROVAL OF AN<BR>
AMENDMENT TO THE COMPANY'S ARTICLES OF<BR>
INCORPORATION TO ALLOW SHAREHOLDERS TO<BR>
AMEND THE BY-LAWS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">E.ON SE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">268780103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">EONGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US2687801033</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934601178 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF BALANCE SHEET PROFITS<BR>
FROM THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCHARGE OF THE BOARD OF MANAGEMENT FOR<BR>
THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCHARGE OF THE SUPERVISORY BOARD FOR<BR>
THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE AUDITOR FOR THE 2017<BR>
FINANCIAL YEAR AS WELL AS ...(DUE TO SPACE<BR>
LIMITS, SEE PROXY MATERIAL FOR FULL<BR>
PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE AUDITOR FOR THE 2017<BR>
FINANCIAL YEAR AS WELL AS ...(DUE TO SPACE<BR>
LIMITS, SEE PROXY MATERIAL FOR FULL<BR>
PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE AUDITOR FOR THE 2017<BR>
FINANCIAL YEAR AS WELL AS ...(DUE TO SPACE<BR>
LIMITS, SEE PROXY MATERIAL FOR FULL<BR>
PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO THE ARTICLES OF ASSOCIATION,<BR>
CHANGE OF REGISTERED OFFICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE APPROVAL OF CONCLUDING<BR>
DOMINATION AND PROFIT ...(DUE TO SPACE LIMITS,<BR>
SEE PROXY MATERIAL FOR FULL PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE APPROVAL OF CONCLUDING<BR>
DOMINATION AND PROFIT ...(DUE TO SPACE LIMITS,<BR>
SEE PROXY MATERIAL FOR FULL PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CREATION OF NEW AUTHORIZED CAPITAL<BR>
INCLUDING THE POSSIBILITY TO ...(DUE TO SPACE<BR>
LIMITS, SEE PROXY MATERIAL FOR FULL<BR>
PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION FOR THE ISSUE OF OPTION OR<BR>
CONVERTIBLE BONDS, ...(DUE TO SPACE LIMITS,<BR>
SEE PROXY MATERIAL FOR FULL PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION FOR THE ACQUISITION AND USE<BR>
OF TREASURY SHARES AND THE EXCLUSION OF<BR>
SUBSCRIPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">APACHE CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">037411105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">APA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">11-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0374111054</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934551006 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNELL R. BAY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHANSOO JOUNG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C.<BR>
MONTGOMERY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AMY H. NELSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL W. RABUN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER A. RAGAUSS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF ERNST &amp; YOUNG LLP AS<BR>
APACHE'S INDEPENDENT AUDITORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE COMPENSATION OF<BR>
APACHE'S NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON FREQUENCY OF ADVISORY<BR>
VOTE TO APPROVE COMPENSATION OF APACHE'S<BR>
NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AVISTA CORP.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">05379B107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">11-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US05379B1070</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934552907 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIK J. ANDERSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KRISTIANNE BLAKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD C. BURKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REBECCA A. KLEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT H. MAW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT L. MORRIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARC F. RACICOT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HEIDI B. STANLEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. JOHN TAYLOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANET D. WIDMANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT OF THE COMPANY'S RESTATED<BR>
ARTICLES OF INCORPORATION TO REDUCE<BR>
CERTAIN SHAREHOLDER APPROVAL<BR>
REQUIREMENTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF DELOITTE<BR>
&amp; TOUCHE LLP AS THE COMPANY'S INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY (NON-BINDING) VOTE ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY(NON-BINDING) VOTE ON THE<BR>
FREQUENCY OF AN ADVISORY VOTE ON<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CAMECO CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">13321L108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CCJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">11-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CA13321L1085</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934566336 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">IAN BRUCE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DANIEL CAMUS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN CLAPPISON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DONALD DERANGER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CATHERINE GIGNAC</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TIM GITZEL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JIM GOWANS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">KATHRYN JACKSON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DON KAYNE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANNE MCLELLAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">NEIL MCMILLAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINT KPMG LLP AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE IT RESOLVED THAT, ON AN ADVISORY BASIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND NOT TO DIMINISH THE ROLE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESPONSIBILITIES OF THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR EXECUTIVE COMPENSATION, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS ACCEPT THE APPROACH TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE COMPENSATION DISCLOSED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAMECO'S MANAGEMENT PROXY CIRCULAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELIVERED IN ADVANCE OF THE 2017 ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF SHAREHOLDERS.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">D&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU DECLARE THAT THE SHARES REPRESENTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THIS VOTING INSTRUCTION FORM ARE HELD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIALLY OWNED OR CONTROLLED, EITHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTLY OR INDIRECTLY, BY A RESIDENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANADA AS DEFINED BELOW. IF THE SHARES ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HELD IN THE NAMES OF TWO OR MORE PEOPLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU DECLARE THAT ALL OF THESE PEOPLE ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESIDENTS OF CANADA. NOTE: &quot;FOR&quot; = YES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;ABSTAIN&quot; = NO &quot;AGAINST&quot; WILL BE TREATED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT MARKED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENBRIDGE INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">29250N105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ENB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">11-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CA29250N1050</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934572163 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PAMELA L. CARTER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CLARENCE P. CAZALOT,JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARCEL R. COUTU</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GREGORY L. EBEL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">J. HERB ENGLAND</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CHARLES W. FISCHER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">V.M. KEMPSTON DARKES</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL MCSHANE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AL MONACO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL E.J. PHELPS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REBECCA B. ROBERTS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAN C. TUTCHER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CATHERINE L. WILLIAMS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINT PRICEWATERHOUSECOOPERS LLP AS<BR>
AUDITORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMEND, CONTINUE AND APPROVE OUR<BR>
SHAREHOLDER RIGHTS PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">VOTE ON OUR APPROACH TO EXECUTIVE<BR>
COMPENSATION. WHILE THIS VOTE IS NON-<BR>
BINDING, IT GIVES SHAREHOLDERS AN<BR>
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO<BR>
OUR BOARD.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE ON THE SHAREHOLDER PROPOSAL SET OUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN APPENDIX B TO OUR MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION CIRCULAR DATED MARCH 13, 2017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARDING REPORTING ON THE DUE DILIGENCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROCESS USED BY ENBRIDGE TO IDENTIFY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDRESS SOCIAL AND ENVIRONMENTAL RISKS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHEN REVIEWING POTENTIAL ACQUISITIONS.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENGIE SA, COURBEVOIE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">F7629A107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">MIX&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">FR0010208488</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707848478 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<BR>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<BR>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<BR>
AS AN &quot;AGAINST&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT IMPORTANT ADDITIONAL<BR>
MEETING INFORMATION IS AVAILABLE BY-CLICKING<BR>
ON THE MATERIAL URL LINK:-http://www.journal-<BR>
officiel.gouv.fr//pdf/2017/0317/201703171700568.pdf</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE TRANSACTIONS AND ANNUAL<BR>
CORPORATE FINANCIAL STATEMENTS FOR THE<BR>
2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF INCOME AND SETTING OF THE<BR>
DIVIDEND FOR THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REGULATED AGREEMENTS AND<BR>
COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF<BR>
THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AGREEMENT RELATING TO THE<BR>
RETIREMENT OF MS. ISABELLE KOCHER, GENERAL<BR>
MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF<BR>
THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO DEAL IN COMPANY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE PROVISIONAL APPOINTMENT<BR>
OF MR PATRICE DURAND AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR REPRESENTING<BR>
EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE<BR>
AUBERT)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR REPRESENTING<BR>
EMPLOYEE SHAREHOLDERS (MR TON WILLEMS)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW OF THE COMPENSATION OWED OR PAID<BR>
TO MR GERARD MESTRALLET, CHIEF EXECUTIVE<BR>
OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3<BR>
MAY 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW OF THE COMPENSATION OWED OR PAID<BR>
TO MS. ISABELLE KOCHER, DEPUTY GENERAL<BR>
MANAGER OF TRANSACTIONS, FOR THE PERIOD<BR>
FROM 1 JANUARY TO 3 MAY 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW OF THE COMPENSATION OWED OR PAID<BR>
TO MS. ISABELLE KOCHER, GENERAL MANAGER,<BR>
FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER<BR>
2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FRENCH COMMERCIAL CODE, OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRINCIPLES AND CRITERIA FOR DETERMINING,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTING AND AWARDING FIXED, VARIABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND EXCEPTIONAL COMPONENTS FORMING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL COMPENSATIONS AND THE BENEFITS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALL KINDS TO BE AWARDED TO THE MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE OFFICERS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO DECIDE UPON AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE IN CAPITAL THROUGH THE ISSUANCE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OR SECURITIES GRANTING ACCESS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL SECURITIES TO BE ISSUED, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT, FOR THE BENEFIT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEES ADHERING TO THE ENGIE GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY SAVINGS SCHEME</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO DECIDE UPON AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE IN THE CAPITAL THROUGH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE OF SHARES OR SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCESS TO CAPITAL SECURITIES TO BE ISSUED,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDED WITHIN THE CONTEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPLEMENTING THE ENGIE GROUP INTERNATIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEE SHAREHOLDING PLAN</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.16&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION TO BE GRANTED TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS TO FREELY ALLOCATE SHARES, IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND EXECUTIVE OFFICERS OF THE ENGIE GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(WITH THE EXCEPTION OF ENGIE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE OFFICERS) OR, ON THE OTHER HAND,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEES PARTICIPATING IN THE ENGIE GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.17&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO FREELY ALLOCATE SHARES IN<BR>
FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES<BR>
AND EXECUTIVE OFFICERS (WITH THE EXCEPTION<BR>
OF ENGIE COMPANY EXECUTIVE OFFICERS)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.18&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO EXECUTE THE DECISIONS OF THE<BR>
GENERAL MEETING AND TO CARRY OUT ALL LEGAL<BR>
FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EMERA INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">290876101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">EMRAF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CA2908761018</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934572478 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SYLVIA D. CHROMINSKA</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">HENRY E. DEMONE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ALLAN L. EDGEWORTH</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JAMES D. EISENHAUER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CHRISTOPHER G.HUSKILSON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">B. LYNN LOEWEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN T. MCLENNAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DONALD A. PETHER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN B. RAMIL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANDREA S. ROSEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RICHARD P. SERGEL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">M. JACQUELINE SHEPPARD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF ERNST &amp; YOUNG LLP AS<BR>
AUDITORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZE DIRECTORS TO ESTABLISH THE<BR>
AUDITORS' FEE AS REQUIRED PURSUANT TO THE<BR>
NOVA SCOTIA COMPANIES ACT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSIDER AND APPROVE, ON AN ADVISORY BASIS,<BR>
A RESOLUTION ON EMERA'S APPROACH TO<BR>
EXECUTIVE COMPENSATION AS DISCLOSED IN THE<BR>
MANAGEMENT INFORMATION CIRCULAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENGIE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">29286D105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ENGIY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US29286D1054</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934595173 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF TRANSACTIONS AND THE PARENT<BR>
COMPANY FINANCIAL STATEMENTS FOR FISCAL<BR>
YEAR 2016 (1ST RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR FISCAL YEAR 2016 (2ND<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF NET INCOME AND<BR>
DECLARATION OF DIVIDEND FOR FISCAL YEAR 2016<BR>
(3RD RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF REGULATED AGREEMENTS AND<BR>
COMMITMENTS PURSUANT TO ARTICLE L. 225-38<BR>
OF THE FRENCH COMMERCIAL CODE (4TH<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL, PURSUANT TO ARTICLE L. 225-42-1 OF<BR>
THE FRENCH COMMERCIAL CODE, OF A<BR>
COMMITMENT RELATING TO THE RETIREMENT<BR>
BENEFITS OF ISABELLE KOCHER, CHIEF<BR>
EXECUTIVE OFFICER (5TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION OF THE BOARD OF DIRECTORS TO<BR>
TRADE IN THE COMPANY'S SHARES (6TH<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE PROVISIONAL APPOINTMENT<BR>
OF PATRICE DURAND AS A DIRECTOR (7TH<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR REPRESENTING<BR>
EMPLOYEE SHAREHOLDERS (CHRISTOPHE<BR>
AUBERT) (8TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR REPRESENTING<BR>
EMPLOYEE SHAREHOLDERS (TON WILLEMS) (9TH<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTATION ON THE COMPONENTS OF<BR>
COMPENSATION DUE OR AWARDED FOR THE<BR>
PERIOD FROM JANUARY 1ST TO MAY 3, 2016 TO<BR>
GERARD MESTRALLET, CHAIRMAN AND CHIEF<BR>
EXECUTIVE OFFICER (10TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTATION ON THE COMPONENTS OF<BR>
COMPENSATION DUE OR AWARDED FOR THE<BR>
PERIOD FROM JANUARY 1ST TO MAY 3, 2016 TO<BR>
ISABELLE KOCHER, DEPUTY CHIEF EXECUTIVE<BR>
OFFICER AND CHIEF OPERATING OFFICER (11TH<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTATION ON THE COMPONENTS OF<BR>
COMPENSATION DUE OR AWARDED FOR THE<BR>
PERIOD FROM MAY 3 TO DECEMBER 31, 2016 TO<BR>
ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER<BR>
(12TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FRENCH COMMERCIAL CODE, OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRINCIPLES AND CRITERIA FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINATION, DISTRIBUTION AND ALLOCATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE FIXED, VARIABLE, AND EXCEPTIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPONENTS OF THE TOTAL COMPENSATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFITS ATTRIBUTABLE TO EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATE OFFICERS (13TH RESOLUTION)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING SHARES OR SECURITIES GIVING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EQUITY SECURITIES TO BE ISSUED, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAVINGS PLAN MEMBERS (14TH RESOLUTION)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING SHARES OR SECURITIES GIVING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EQUITY SECURITIES TO BE ISSUED, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FAVOR OF ANY ENTITY CONSTITUTED AS PART OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE IMPLEMENTATION OF AN INTERNATIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GROUP (15TH RESOLUTION)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION FOR THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AWARD BONUS SHARES TO ALL EMPLOYEES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND OFFICERS OF ENGIE GROUP COMPANIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(EXCEPT FOR THE CORPORATE OFFICERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENGIE COMPANY) AND TO EMPLOYEES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPATING IN AN ENGIE GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(16TH RESOLUTION)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION FOR THE BOARD OF DIRECTORS<BR>
TO AWARD BONUS SHARES TO SOME EMPLOYEES<BR>
AND OFFICERS OF ENGIE GROUP COMPANIES<BR>
(EXCEPT FOR EXECUTIVE CORPORATE OFFICERS<BR>
OF THE ENGIE COMPANY) (17TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO IMPLEMENT THE RESOLUTIONS<BR>
ADOPTED BY THE GENERAL SHAREHOLDERS'<BR>
MEETING AND TO PERFORM THE RELATED<BR>
FORMALITIES (18TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENGIE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">29286D105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ENGIY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US29286D1054</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934618046 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF TRANSACTIONS AND THE PARENT<BR>
COMPANY FINANCIAL STATEMENTS FOR FISCAL<BR>
YEAR 2016 (1ST RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR FISCAL YEAR 2016 (2ND<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF NET INCOME AND<BR>
DECLARATION OF DIVIDEND FOR FISCAL YEAR 2016<BR>
(3RD RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF REGULATED AGREEMENTS AND<BR>
COMMITMENTS PURSUANT TO ARTICLE L. 225-38<BR>
OF THE FRENCH COMMERCIAL CODE (4TH<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL, PURSUANT TO ARTICLE L. 225-42-1 OF<BR>
THE FRENCH COMMERCIAL CODE, OF A<BR>
COMMITMENT RELATING TO THE RETIREMENT<BR>
BENEFITS OF ISABELLE KOCHER, CHIEF<BR>
EXECUTIVE OFFICER (5TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION OF THE BOARD OF DIRECTORS TO<BR>
TRADE IN THE COMPANY'S SHARES (6TH<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE PROVISIONAL APPOINTMENT<BR>
OF PATRICE DURAND AS A DIRECTOR (7TH<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR REPRESENTING<BR>
EMPLOYEE SHAREHOLDERS (CHRISTOPHE<BR>
AUBERT) (8TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR REPRESENTING<BR>
EMPLOYEE SHAREHOLDERS (TON WILLEMS) (9TH<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTATION ON THE COMPONENTS OF<BR>
COMPENSATION DUE OR AWARDED FOR THE<BR>
PERIOD FROM JANUARY 1ST TO MAY 3, 2016 TO<BR>
GERARD MESTRALLET, CHAIRMAN AND CHIEF<BR>
EXECUTIVE OFFICER (10TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTATION ON THE COMPONENTS OF<BR>
COMPENSATION DUE OR AWARDED FOR THE<BR>
PERIOD FROM JANUARY 1ST TO MAY 3, 2016 TO<BR>
ISABELLE KOCHER, DEPUTY CHIEF EXECUTIVE<BR>
OFFICER AND CHIEF OPERATING OFFICER (11TH<BR>
RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTATION ON THE COMPONENTS OF<BR>
COMPENSATION DUE OR AWARDED FOR THE<BR>
PERIOD FROM MAY 3 TO DECEMBER 31, 2016 TO<BR>
ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER<BR>
(12TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FRENCH COMMERCIAL CODE, OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRINCIPLES AND CRITERIA FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINATION, DISTRIBUTION AND ALLOCATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE FIXED, VARIABLE, AND EXCEPTIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPONENTS OF THE TOTAL COMPENSATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFITS ATTRIBUTABLE TO EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATE OFFICERS (13TH RESOLUTION)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING SHARES OR SECURITIES GIVING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EQUITY SECURITIES TO BE ISSUED, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAVINGS PLAN MEMBERS (14TH RESOLUTION)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING SHARES OR SECURITIES GIVING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EQUITY SECURITIES TO BE ISSUED, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FAVOR OF ANY ENTITY CONSTITUTED AS PART OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE IMPLEMENTATION OF AN INTERNATIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GROUP (15TH RESOLUTION)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION FOR THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AWARD BONUS SHARES TO ALL EMPLOYEES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND OFFICERS OF ENGIE GROUP COMPANIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(EXCEPT FOR THE CORPORATE OFFICERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENGIE COMPANY) AND TO EMPLOYEES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPATING IN AN ENGIE GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(16TH RESOLUTION)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION FOR THE BOARD OF DIRECTORS<BR>
TO AWARD BONUS SHARES TO SOME EMPLOYEES<BR>
AND OFFICERS OF ENGIE GROUP COMPANIES<BR>
(EXCEPT FOR EXECUTIVE CORPORATE OFFICERS<BR>
OF THE ENGIE COMPANY) (17TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO IMPLEMENT THE RESOLUTIONS<BR>
ADOPTED BY THE GENERAL SHAREHOLDERS'<BR>
MEETING AND TO PERFORM THE RELATED<BR>
FORMALITIES (18TH RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">A2A SPA, BRESCIA</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T0579B105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">15-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0001233417</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708075583 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 755056 DUE TO RECEIPT OF-SLATES<BR>
FOR DIRECTORS &amp; AUDITORS. ALL VOTES<BR>
RECEIVED ON THE PREVIOUS MEETING-WILL BE<BR>
DISREGARDED AND YOU WILL NEED TO<BR>
REINSTRUCT ON THIS MEETING NOTICE.-THANK<BR>
YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE EVENT THE MEETING DOES<BR>
NOT REACH QUORUM, THERE WILL BE A-SECOND<BR>
CALL ON 16 MAY 2017. CONSEQUENTLY, YOUR<BR>
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR<BR>
ALL CALLS UNLESS THE AGENDA IS AMENDED.<BR>
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE BALANCE SHEET AS OF 31<BR>
DECEMBER 2016, BOARD OF DIRECTORS,<BR>
INTERNAL AND EXTERNAL AUDITORS' REPORTS.<BR>
PRESENTATION OF THE CONSOLIDATED BALANCE<BR>
SHEET AS OF 31 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NET PROFIT ALLOCATION AND DIVIDEND<BR>
DISTRIBUTION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE INTEGRATED 2016 BALANCE SHEET</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REWARDING REPORT, RESOLUTIONS AS PER<BR>
ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE<BR>
DECREE 24 FEBRUARY 1998, NO. 58, AS<BR>
SUBSEQUENTLY AMENDED AND INTEGRATED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO PURCHASE AND DISPOSE OF OWN SHARES<BR>
UPON REVOKING, FOR THE PART NOT USED, THE<BR>
PREVIOUS AUTHORIZATION GRANTED BY THE<BR>
SHAREHOLDERS MEETING HELD ON 7 JUNE 2015</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 3</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SLATES TO BE ELECTED AS BOARD OF-DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THEIR CHAIRMAN AND VICE CHAIRMAN,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERE IS ONLY 1 SLATE-AVAILABLE TO BE FILLED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AT THE MEETING. THE STANDING INSTRUCTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THIS-MEETING WILL BE DISABLED AND, IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS AND THEIR-CHAIRMAN AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VICE CHAIRMAN</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE MANAGEMENT MAKES NO<BR>
VOTE RECOMMENDATION FOR THE-CANDIDATES<BR>
PRESENTED IN THE RESOLUTIONS 5.1.1, 5.1.2 AND<BR>
5.1.3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.1</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT BOARD OF DIRECTORS AND THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY COMUNE DI BRESCIA AND COMUNE DI MILANO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTING 50.000000112PCT OF COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK CAPITAL: VALOTTI GIOVANNI PERRAZZELLI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALESSANDRA CAMERANO LUCA COMBONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GIOVANNI CORALI ENRICO ROSINI NORBERTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRACASSI ALESSANDRO CARLO ALVARO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRANCESCHETTI MARIA CHIARA - GIUSTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GAUDIANA CERETTI ELISABETTA BARIATTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STEFANIA BONOMO ANTONIO DUBINI NICOLO'</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.2</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT BOARD OF DIRECTORS AND THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY SHAREHOLDERS VALSABBIA INVESTIMENTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S.P.A., RAFFMETAL S.P.A. AND ENTE COMUNE DI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BERGAMO, REPRESENTING 1.6693PCT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S STOCK CAPITAL: BRIVIO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GIAMBATTISTA RODESCHINI VITTORIO</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.3</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT BOARD OF DIRECTORS AND THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN AND VICE CHAIRMAN, LIST PRESENTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY SHAREHOLDERS ARCA S.G.R. S.P.A., MANAGING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS ANIMA ITALIA, ANIMA GEO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALIA, ANIMA STAR ITALIA AND ANIMA INIZIATIVA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALIA, ETICA SGR S.P.A. MANAGING THE FUNDS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ETICA AZIONARIO, ETICA BILANCIATO, ETICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OBBLIGAZIONARIO MISTO AND ETICA RENDITA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BILANCIATA, EURIZON CAPITAL SGR S.P.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS: EURIZON PROGETTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALIA 40, EURIZON AZIONI ITALIA, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROGETTO ITALIA 70 AND EURIZON RENDITA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EURIZON CAPITAL SA MANAGING THE FUNDS: EF -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY ITALY SMART VOLATILITY AND EF -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT (IRELAND) MANAGING THE FUNDS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIDEURAM FUND EQUITY ITALY AND FONDITALIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY ITALY, INTERFUND SICAV INTERFUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OWNER OF THE FUND FIDEURAM ITALIA, KAIROS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTNERS SGR S.P.A. MANAGING THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KAIROS INTERNATIONAL SICAV, FUNDS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RISORGIMENTO AND ITALIA, UBI SICAV ITALIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY FUND AND UBI PRAMERICA SGR S.P.A.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUND UBI PRAMERICA MULTIASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALIA, REPRESENTING 1.0648PCT OF COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK CAPITAL: DE PAOLI LUIGI RAVERA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECONDINA GIULIA PERRINI FRANCESCO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GIANGUALANO PATRIZIA MICHELA</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO STATE BOARD OF DIRECTORS MEMBERS'<BR>
EMOLUMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPTIONS TO INDICATE A PREFERENCE ON-THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION, ONLY ONE CAN BE SELECTED. THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STANDING INSTRUCTIONS FOR THIS-MEETING WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE DISABLED AND, IF YOU CHOOSE, YOU ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIRED TO VOTE FOR-ONLY 1 OF THE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPTIONS BELOW, YOUR OTHER VOTES MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EITHER AGAINST OR-ABSTAIN THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE MANAGEMENT MAKES NO<BR>
VOTE RECOMMENDATION FOR THE-CANDIDATES<BR>
PRESENTED IN THE RESOLUTION 6.1.1 AND 6.1.2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1.1</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT INTERNAL AUDITORS AND THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN, LIST PRESENTED BY COMUNE DI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BRESCIA AND COMUNE DI MILANO, REPRESENTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">50.000000112PCT OF COMPANY'S STOCK CAPITAL:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECTIVE AUDITORS LOMBARDI MAURIZIO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEONARDO SEGALA CHIARA ALTERNATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITORS MORRI STEFANO</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1.2</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT INTERNAL AUDITORS AND THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN, LIST PRESENTED BY SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARCA S.G.R. S.P.A., MANAGING THE FUND ARCA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AZIONI ITALIA, ANIMA SGR SPA, MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STAR ITALIA AND ANIMA INIZIATIVA ITALIA, ETICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SGR S.P.A. MANAGING THE FUNDS: ETICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AZIONARIO, ETICA BILANCIATO, ETICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OBBLIGAZIONARIO MISTO AND ETICA RENDITA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BILANCIATA, EURIZON CAPITAL SGR S.P.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUNDS: EURIZON PROGETTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALIA 40, EURIZON AZIONI ITALIA, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROGETTO ITALIA 70 AND EURIZON RENDITA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EURIZON CAPITAL SA MANAGING THE FUNDS: EF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY ITALY SMART VOLATILITY AND EF -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT (IRELAND) MANAGING THE FUNDS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIDEURAM FUND EQUITY ITALY AND FONDITALIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY ITALY, INTERFUND SICAV INTERFUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OWNER OF THE FUND FIDEURAM ITALIA, KAIROS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTNERS SGR S.P.A. MANAGING THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KAIROS INTERNATIONAL SICAV, FUNDS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RISORGIMENTO AND ITALIA, UBI SICAV - ITALIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY FUND AND UBI PRAMERICA SGR S.P.A.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGING THE FUND UBI PRAMERICA MULTIASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITALIA, REPRESENTING 1.0648PCT OF COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK CAPITAL: EFFECTIVE AUDITOR SARUBBI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GIACINTO GAETANO ALTERNATE AUDITOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FERRERO SONIA</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT EFFECTIVE INTERNAL AUDITORS'<BR>
EMOLUMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONSOLIDATED EDISON, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">209115104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ED&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">15-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US2091151041</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934559848 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VINCENT A. CALARCO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN V. FUTTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN F. KILLIAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN MCAVOY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARMANDO J. OLIVERA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL W. RANGER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA S. SANFORD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. FREDERICK<BR>
SUTHERLAND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<BR>
ACCOUNTANTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VECTREN CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">92240G101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">VVC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">16-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US92240G1013</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934546459 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CARL L. CHAPMAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">J.H. DEGRAFFENREIDT JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN D. ENGELBRECHT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANTON H. GEORGE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT G. JONES</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PATRICK K. MULLEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">R. DANIEL SADLIER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL L. SMITH</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TERESA J. TANNER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JEAN L. WOJTOWICZ</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE A NON-BINDING ADVISORY RESOLUTION<BR>
APPROVING THE COMPENSATION OF THE NAMED<BR>
EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE ON A NON-BINDING ADVISORY BASIS THE<BR>
FREQUENCY OF THE SHAREHOLDER VOTE ON THE<BR>
COMPENSATION OF THE VECTREN CORPORATION<BR>
NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS THE INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM FOR VECTREN<BR>
CORPORATION AND ITS SUBSIDIARIES FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONOCOPHILLIPS</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">20825C104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">COP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">16-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US20825C1045</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934558769 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L. ARMITAGE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES E. BUNCH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN V. FARACI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JODY L. FREEMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAY HUEY EVANS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RYAN M. LANCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARJUN N. MURTI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. NIBLOCK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HARALD J. NORVIK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO RATIFY APPOINTMENT OF ERNST &amp;<BR>
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON FREQUENCY OF ADVISORY<BR>
VOTE ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON LOBBYING EXPENDITURES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON EXECUTIVE COMPENSATION<BR>
ALIGNMENT WITH LOW-CARBON SCENARIOS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MGE ENERGY, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">55277P104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">MGEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">16-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US55277P1049</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934563657 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LONDA J. DEWEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REGINA M. MILLNER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THOMAS R. STOLPER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS OUR<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR THE FISCAL YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE: APPROVAL OF THE<BR>
COMPENSATION OF THE NAMED EXECUTIVE<BR>
OFFICERS AS DISCLOSED IN THE PROXY<BR>
STATEMENT UNDER THE HEADING &quot;EXECUTIVE<BR>
COMPENSATION&quot;.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE: WHETHER SHAREHOLDER<BR>
ADVISORY VOTES TO APPROVE THE<BR>
COMPENSATION OF THE NAMED EXECUTIVE<BR>
OFFICERS AS DISCLOSED IN THE PROXY<BR>
STATEMENT SHOULD OCCUR EVERY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL RELATING TO AN<BR>
ELECTRIFICATION OF THE TRANSPORTATION<BR>
SECTOR STUDY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LINAMAR CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">53278L107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">LIMAF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">16-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CA53278L1076</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934571806 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">FRANK HASENFRATZ</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LINDA HASENFRATZ</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARK STODDART</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">WILLIAM HARRISON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TERRY REIDEL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DENNIS GRIMM</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE RE-APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP, CHARTERED<BR>
ACCOUNTANTS, AS AUDITORS OF THE<BR>
CORPORATION AND TO AUTHORIZE THE<BR>
DIRECTORS TO FIX THEIR REMUNERATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HUANENG POWER INTERNATIONAL, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">443304100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">HNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">16-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4433041005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934592557 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S FULFILLMENT OF THE<BR>
CONDITIONS FOR NON-PUBLIC ISSUANCE OF A<BR>
SHARES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S SCHEME FOR NON-<BR>
PUBLIC ISSUANCE OF A SHARES: ISSUING<BR>
METHODS AND ISSUING TIME</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S SCHEME FOR NON-<BR>
PUBLIC ISSUANCE OF A SHARES: TYPE AND FACE<BR>
VALUE OF THE SHARES TO BE ISSUED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S SCHEME FOR NON-<BR>
PUBLIC ISSUANCE OF A SHARES: TARGET<BR>
INVESTORS AND SUBSCRIPTION METHOD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S SCHEME FOR NON-<BR>
PUBLIC ISSUANCE OF A SHARES: PRICING EX-<BR>
DATE, ISSUE PRICE AND PRICING PRINCIPLES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S SCHEME FOR NON-<BR>
PUBLIC ISSUANCE OF A SHARES: NUMBER OF<BR>
SHARES TO BE ISSUED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S SCHEME FOR NON-<BR>
PUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S SCHEME FOR NON-<BR>
PUBLIC ISSUANCE OF A SHARES: AMOUNT AND<BR>
USE OF PROCEEDS TO BE RAISED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S SCHEME FOR NON-<BR>
PUBLIC ISSUANCE OF A SHARES: THE<BR>
ARRANGEMENT OF THE UNDISTRIBUTED PROFITS<BR>
BEFORE THE NON-PUBLIC ISSUANCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S SCHEME FOR NON-<BR>
PUBLIC ISSUANCE OF A SHARES: THE VALID<BR>
PERIOD OF THE APPROVAL OF THE ISSUANCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S SCHEME FOR NON-<BR>
PUBLIC ISSUANCE OF A SHARES: PLACE OF<BR>
LISTING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL ON<BR>
THE COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE<BR>
OF A SHARES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE FEASIBILITY ANALYSIS REPORT<BR>
ON THE INVESTMENT PROJECTS WITH THE<BR>
PROCEEDS OF THE COMPANY'S NON-PUBLIC<BR>
ISSUANCE OF A SHARES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE REPORT ON THE USE OF THE<BR>
PROCEEDS RAISED IN THE LATEST SHARE<BR>
OFFERING OF THE COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE RISK WARNINGS AND MAKE-UP<BR>
MEASURES FOR THE COMPANY'S DILUTED<BR>
IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF<BR>
A SHARES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMMITMENTS OF THE<BR>
CONTROLLING SHAREHOLDERS, DIRECTORS AND<BR>
SENIOR MANAGEMENT ON ADOPTING MAKE-UP<BR>
MEASURES FOR THE DILUTED IMMEDIATE RETURN<BR>
ON NON-PUBLIC ISSUANCE OF A SHARES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE COMPANY'S SHAREHOLDER<BR>
RETURN PLAN FOR THE NEXT THREE YEARS (2017-<BR>
2019).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE CONVENING A GENERAL MEETING<BR>
TO AUTHORIZE THE BOARD OF DIRECTORS TO<BR>
DEAL WITH THE ISSUES RELATED TO THE NON-<BR>
PUBLIC ISSUANCE OF A SHARES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ACCIONA SA, MADRID</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">E0008Z109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">ES0125220311</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707970794 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE EVENT THE MEETING DOES<BR>
NOT REACH QUORUM, THERE WILL BE A-SECOND<BR>
CALL ON 18 MAY 2017. CONSEQUENTLY, YOUR<BR>
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR<BR>
ALL CALLS UNLESS THE AGENDA IS AMENDED.<BR>
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE CONSOLIDATED AND STANDALONE<BR>
FINANCIAL STATEMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF BOARD AND<BR>
MANAGEMENT REPORTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINT KPMG AUDITORES AS AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REELECT JERONIMO MARCOS GERARD RIVERO AS<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT KAREN CHRISTIANA FIGUERES OLSEN AS<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZE SHARE REPURCHASE PROGRAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">FIX NUMBER OF SHARES AVAILABLE FOR GRANTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE CORPORATE SOCIAL RESPONSIBILITY<BR>
REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'<BR>
NOTICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZE BOARD TO RATIFY AND EXECUTE<BR>
APPROVED RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PINNACLE WEST CAPITAL CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">723484101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PNW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US7234841010</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934560954 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DONALD E. BRANDT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DENIS A. CORTESE, M.D.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RICHARD P. FOX</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL L. GALLAGHER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">R.A. HERBERGER, JR. PHD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DALE E. KLEIN, PH.D.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">HUMBERTO S. LOPEZ</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">KATHRYN L. MUNRO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BRUCE J. NORDSTROM</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PAULA J. SIMS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAVID P. WAGENER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION AS DISCLOSED IN THE 2017<BR>
PROXY STATEMENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF THE<BR>
ADVISORY VOTE ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">VOTE ON RE-APPROVAL OF THE MATERIAL TERMS<BR>
OF THE PERFORMANCE GOALS UNDER, AND<BR>
APPROVAL OF AN AMENDMENT TO, THE 2012<BR>
LONG-TERM INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF THE INDEPENDENT<BR>
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER<BR>
31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">XCEL ENERGY INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">98389B100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">XEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US98389B1008</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934566475 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAIL K. BOUDREAUX</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD K. DAVIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BEN FOWKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD T. O'BRIEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER J.<BR>
POLICINSKI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES T. PROKOPANKO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. PATRICIA SAMPSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J. SHEPPARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID A. WESTERLUND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIM WILLIAMS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY V. WOLF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL YOHANNES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">COMPANY PROPOSAL TO APPROVE, ON AN<BR>
ADVISORY BASIS, THE FREQUENCY OF THE<BR>
ADVISORY VOTE ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">COMPANY PROPOSAL TO APPROVE, ON AN<BR>
ADVISORY BASIS, EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">COMPANY PROPOSAL TO RATIFY THE<BR>
APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS<BR>
XCEL ENERGY INC.'S INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL ON THE SEPARATION<BR>
OF THE ROLES OF THE CHAIRMAN AND CHIEF<BR>
EXECUTIVE OFFICER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HALLIBURTON COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">406216101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">HAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4062161017</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934568304 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ABDULAZIZ F. AL<BR>
KHAYYAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALAN M. BENNETT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES R. BOYD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MILTON CARROLL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCE K. DICCIANI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MURRY S. GERBER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSE C. GRUBISICH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. LESAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. MALONE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. LANDIS MARTIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY A. MILLER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBRA L. REED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF AUDITORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL FOR ADVISORY VOTE ON THE<BR>
FREQUENCY OF FUTURE ADVISORY VOTES ON<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO AMEND AND RESTATE THE<BR>
HALLIBURTON COMPANY STOCK AND INCENTIVE<BR>
PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PPL CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">69351T106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US69351T1060</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934568342 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODNEY C. ADKINS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. CONWAY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN G. ELLIOTT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAJA RAJAMANNAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG A. ROGERSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H. SPENCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NATICA VON ALTHANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEITH H. WILLIAMSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARMANDO ZAGALO DE<BR>
LIMA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE COMPENSATION OF<BR>
NAMED EXECUTIVE OFFICERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
EXECUTIVE COMPENSATION VOTES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE AMENDED AND RESTATED 2012 STOCK<BR>
INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREOWNER PROPOSAL - PUBLISH ASSESSMENT<BR>
OF IMPACT ON COMPANY'S PORTFOLIO, OF PUBLIC<BR>
POLICIES AND TECHNOLOGICAL ADVANCES<BR>
SEEKING TO LIMIT GLOBAL WARMING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATIONAL OILWELL VARCO, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">637071101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">NOV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6370711011</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934571286 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLAY C. WILLIAMS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREG L. ARMSTRONG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARCELA E. DONADIO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BEN A. GUILL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES T. HACKETT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID D. HARRISON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC L. MATTSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM R. THOMAS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT AUDITORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE, BY NON-BINDING VOTE, THE<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECOMMEND, BY NON-BINDING VOTE, THE<BR>
FREQUENCY OF THE ADVISORY VOTE ON NAMED<BR>
EXECUTIVE OFFICER COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE STOCKHOLDER PROPOSAL REGARDING<BR>
PROXY ACCESS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE HARTFORD FINANCIAL SVCS GROUP, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">416515104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">HIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4165151048</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934571375 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TREVOR FETTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN A. MIKELLS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL G. MORRIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS A. RENYI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JULIE G. RICHARDSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERESA W.<BR>
ROSEBOROUGH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VIRGINIA P.<BR>
RUESTERHOLZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES B. STRAUSS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. PATRICK SWYGERT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF DELOITTE<BR>
&amp; TOUCHE LLP AS THE INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR<BR>
THE FISCAL YEAR ENDING DECEMBER 31, 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">MANAGEMENT PROPOSAL TO APPROVE, ON A<BR>
NON-BINDING ADVISORY BASIS, THE<BR>
COMPENSATION OF THE COMPANY'S NAMED<BR>
EXECUTIVE OFFICERS AS DISCLOSED IN THE<BR>
COMPANY'S PROXY STATEMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BP P.L.C.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">055622104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">BP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0556221044</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934594917 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE THE DIRECTORS' ANNUAL REPORT<BR>
AND ACCOUNTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<BR>
REPORT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<BR>
POLICY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT DR B GILVARY AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR N S ANDERSEN AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR A BOECKMANN AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT ADMIRAL F L BOWMAN AS A<BR>
DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT PROFESSOR DAME ANN DOWLING AS<BR>
A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MS M B MEYER AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR B R NELSON AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT ERNST &amp; YOUNG LLP AS AUDITORS<BR>
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR<BR>
REMUNERATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL<BR>
DONATIONS AND INCUR POLITICAL EXPENDITURE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP<BR>
TO A SPECIFIED AMOUNT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO GIVE AUTHORITY TO<BR>
ALLOT A LIMITED NUMBER OF SHARES FOR CASH<BR>
FREE OF PRE-EMPTION RIGHTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO GIVE ADDITIONAL<BR>
AUTHORITY TO ALLOT A LIMITED NUMBER OF<BR>
SHARES FOR CASH FREE OF PRE-EMPTION<BR>
RIGHTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO GIVE LIMITED<BR>
AUTHORITY FOR THE PURCHASE OF ITS OWN<BR>
SHARES BY THE COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION: TO AUTHORIZE THE<BR>
CALLING OF GENERAL MEETINGS (EXCLUDING<BR>
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT<BR>
LEAST 14 CLEAR DAYS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AREVA - SOCIETE DES PARTICIPATIONS DU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">F0379H125</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">18-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">FR0011027143</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708000334 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<BR>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<BR>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<BR>
AS AN &quot;AGAINST&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT IMPORTANT ADDITIONAL<BR>
MEETING INFORMATION IS AVAILABLE BY-CLICKING<BR>
ON THE MATERIAL URL LINK:-http://www.journal-<BR>
officiel.gouv.fr//pdf/2017/0412/201704121701079.pdf</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<BR>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<BR>
DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<BR>
DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR<BR>
ENDED 31 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AGREEMENT SUBJECT TO THE<BR>
PROVISIONS OF ARTICLES L.225-38 AND<BR>
FOLLOWING OF THE FRENCH COMMERCIAL CODE<BR>
PERTAINING TO THE FIRST AMENDMENT TO THE<BR>
BILATERAL AGREEMENT BETWEEN AREVA SA AND<BR>
THE CEA DATED 20 MAY 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AGREEMENT SUBJECT TO THE<BR>
PROVISIONS OF ARTICLES L.225-38 AND<BR>
FOLLOWING OF THE FRENCH COMMERCIAL CODE<BR>
PERTAINING TO A MEMORANDUM OF<BR>
UNDERSTANDING WITH EDF CONCERNING THE<BR>
TAKEOVER OF AREVA NP'S ACTIVITIES, DATED 28<BR>
JULY 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AGREEMENT SUBJECT TO THE<BR>
PROVISIONS OF ARTICLES L.225-38 AND<BR>
FOLLOWING OF THE FRENCH COMMERCIAL CODE<BR>
PERTAINING TO THE SALES AGREEMENT OF NEW<BR>
NP TO EDF, DATED 15 NOVEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AGREEMENT SUBJECT TO THE<BR>
PROVISIONS OF ARTICLES L.225-38 AND<BR>
FOLLOWING OF THE FRENCH COMMERCIAL CODE<BR>
PERTAINING TO A PORTE-FORTE AGREEMENT<BR>
GIVEN BY AREVA SA TO EDF, DATED 15 NOVEMBER<BR>
2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AGREEMENT SUBJECT TO THE<BR>
PROVISIONS OF ARTICLES L.225-38 AND<BR>
FOLLOWING OF THE FRENCH COMMERCIAL CODE<BR>
PERTAINING TO AREVA SA'S TRANSFER OF ITS<BR>
AREVA TA SECURITIES, DATED 15 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AGREEMENT SUBJECT TO THE<BR>
PROVISIONS OF ARTICLES L.225-38 AND<BR>
FOLLOWING OF THE FRENCH COMMERCIAL CODE<BR>
PERTAINING TO THE TERMINATION OF AREVA SA'S<BR>
FINANCIAL SUPPORT MECHANISM FOR ITS<BR>
SUBSIDIARY AREVA TA, DATED 16 DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF AN AGREEMENT SUBJECT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROVISIONS OF ARTICLES L.225-38 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWING OF THE FRENCH COMMERCIAL CODE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERTAINING TO AN ASSIGNMENT OF RECEIVABLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HELD BY AREVA SA ON THE COMPANY 01DB ITALIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE BENEFIT OF ITS SUBSIDIARY AREVA TA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATED 16 DECEMBER 2016</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AGREEMENT SUBJECT TO THE<BR>
PROVISIONS OF ARTICLES L.225-38 AND<BR>
FOLLOWING OF THE FRENCH COMMERCIAL CODE<BR>
PERTAINING TO THE DEBT WAIVER BY AREVA SA IN<BR>
FAVOUR OF ITS SUBSIDIARY AREVA TA, DATED 20<BR>
DECEMBER 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AGREEMENT SUBJECT TO THE<BR>
PROVISIONS OF ARTICLES L.225-38 AND<BR>
FOLLOWING OF THE FRENCH COMMERCIAL CODE<BR>
PERTAINING TO CURRENT ACCOUNT ADVANCE<BR>
BETWEEN THE GOVERNMENT AND AREVA SA,<BR>
DATED 3 FEBRUARY 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW OF THE COMPENSATION OWED OR PAID<BR>
TO MR PHILIPPE VARIN, IN HIS CAPACITY AS<BR>
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR<BR>
THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW OF THE COMPENSATION OWED OR PAID<BR>
TO MR PHILIPPE KNOCHE, IN HIS CAPACITY AS<BR>
GENERAL MANAGER, FOR THE 2016 FINANCIAL<BR>
YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR<BR>
DETERMINING, DISTRIBUTING AND ALLOCATING<BR>
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS<BR>
COMPRISING THE TOTAL REMUNERATION, AS WELL<BR>
AS ANY KIND OF BENEFITS, DUE TO THE CHAIRMAN<BR>
OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR<BR>
DETERMINING, DISTRIBUTING AND ALLOCATING<BR>
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS<BR>
COMPRISING THE TOTAL REMUNERATION,<BR>
INCLUDING BENEFITS OF ANY KIND, DUE TO THE<BR>
GENERAL MANAGER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF A NEW DIRECTOR - MS MARIE-<BR>
SOLANGE TISSIER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF A NEW DIRECTOR - MS<BR>
FLORENCE TOUITOU-DURAND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO TRADE IN COMPANY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OGE ENERGY CORP.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">670837103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">OGE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">18-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6708371033</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934563760 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK A. BOZICH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. BRANDI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LUKE R. CORBETT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID L. HAUSER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIRK HUMPHREYS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT O. LORENZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHEILA G. TALTON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEAN TRAUSCHKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF ERNST &amp;<BR>
YOUNG LLP AS THE COMPANY'S PRINCIPAL<BR>
INDEPENDENT ACCOUNTANTS FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF<BR>
ADVISORY VOTES ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEXTERA ENERGY, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">65339F101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">NEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">18-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US65339F1012</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934566867 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHERRY S. BARRAT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L. CAMAREN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH B. DUNN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NAREN K. GURSAHANEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIRK S. HACHIGIAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TONI JENNINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AMY B. LANE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L. ROBO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUDY E. SCHUPP</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN L. SKOLDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H. SWANSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HANSEL E. TOOKES, II</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS NEXTERA ENERGY'S<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL, BY NON-BINDING ADVISORY VOTE, OF<BR>
NEXTERA ENERGY'S COMPENSATION OF ITS<BR>
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN<BR>
THE PROXY STATEMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE ON WHETHER<BR>
NEXTERA ENERGY SHOULD HOLD A NON-BINDING<BR>
SHAREHOLDER ADVISORY VOTE TO APPROVE<BR>
NEXTERA ENERGY'S COMPENSATION TO ITS<BR>
NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3<BR>
YEARS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE NEXTERA ENERGY, INC. 2017<BR>
NON-EMPLOYEE DIRECTORS STOCK PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">A PROPOSAL BY THE COMPTROLLER OF THE<BR>
STATE OF NEW YORK, THOMAS P. DINAPOLI,<BR>
ENTITLED &quot;POLITICAL CONTRIBUTIONS<BR>
DISCLOSURE&quot; TO REQUEST SEMIANNUAL REPORTS<BR>
DISCLOSING POLITICAL CONTRIBUTION POLICIES<BR>
AND EXPENDITURES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEUTSCHE BANK AG</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">D18190898</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">DB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">18-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">DE0005140008</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934607384 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF DISTRIBUTABLE PROFIT FOR<BR>
2016 WITH EURO 0.08 PER SHARE OF THE PROFIT<BR>
CARRIED FORWARD FROM 2015 AND EURO 0.11<BR>
PER SHARE FOR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF MANAGEMENT OF<BR>
THE MEMBERS OF THE MANAGEMENT BOARD FOR<BR>
THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF MANAGEMENT OF<BR>
THE MEMBERS OF THE SUPERVISORY BOARD FOR<BR>
THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE AUDITOR FOR THE 2017<BR>
FINANCIAL YEAR, INTERIM ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO ACQUIRE OWN SHARES FOR<BR>
TRADING PURPOSES PURSUANT TO SECTION 71 (1)<BR>
NO. 7 STOCK CORPORATION ACT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO ACQUIRE OWN SHARES<BR>
PURSUANT TO SECTION 71 (1) NO. 8 STOCK<BR>
CORPORATION ACT AS WELL AS FOR THEIR USE<BR>
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE<BR>
RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO USE DERIVATIVES WITHIN THE<BR>
FRAMEWORK OF THE PURCHASE OF OWN SHARES<BR>
PURSUANT TO SECTION 71 (1) NO. 8 STOCK<BR>
CORPORATION ACT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION SYSTEM FOR<BR>
THE MANAGEMENT BOARD MEMBERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: GERD<BR>
ALEXANDER SCHUTZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: DR. PAUL<BR>
ACHLEITNER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: PROF.<BR>
DR. STEFAN SIMON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD:<BR>
GERHARD ESCHELBECK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS AND<BR>
BONDS WITH WARRANTS AND/OR CONVERTIBLE<BR>
BONDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZED CAPITAL (POSSIBILITY OF EXCLUDING<BR>
PRE-EMPTIVE RIGHTS ACCORDING TO SECTION<BR>
186 (3) SENTENCE 4 STOCK CORPORATION ACT)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZED CAPITAL (IN GENERAL WITH PRE-<BR>
EMPTIVE RIGHTS)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO AWARD STOCK OPTIONS,<BR>
CONDITIONAL CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RULES ON CONVENING GENERAL MEETINGS FOR<BR>
RECOVERY MEASURES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF ASSOCIATION<BR>
RE THE SUPERVISORY BOARD: TERMS OF OFFICE<BR>
OF SHAREHOLDER REPRESENTATIVES ON THE<BR>
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF ASSOCIATION<BR>
RE THE SUPERVISORY BOARD: CONSTITUTIVE<BR>
MEETING OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF ASSOCIATION<BR>
RE THE SUPERVISORY BOARD: CONVENING<BR>
SUPERVISORY BOARD MEETINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF ASSOCIATION<BR>
RE THE SUPERVISORY BOARD: LIMITS FOR<BR>
TRANSACTIONS SUBJECT TO APPROVAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF ASSOCIATION<BR>
RE THE SUPERVISORY BOARD: DUE DATE OF<BR>
SUPERVISORY BOARD COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL AUDIT OF CONDUCT VIS-A-VIS THE FCA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL AUDIT OF MANIPULATION OF REFERENCE<BR>
INTEREST RATES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL AUDIT OF MONEY LAUNDERING IN RUSSIA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEUTSCHE BANK AG</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">D18190898</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">DB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">18-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">DE0005140008</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934624164 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF DISTRIBUTABLE PROFIT FOR<BR>
2016 WITH EURO 0.08 PER SHARE OF THE PROFIT<BR>
CARRIED FORWARD FROM 2015 AND EURO 0.11<BR>
PER SHARE FOR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF MANAGEMENT OF<BR>
THE MEMBERS OF THE MANAGEMENT BOARD FOR<BR>
THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE ACTS OF MANAGEMENT OF<BR>
THE MEMBERS OF THE SUPERVISORY BOARD FOR<BR>
THE 2016 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE AUDITOR FOR THE 2017<BR>
FINANCIAL YEAR, INTERIM ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO ACQUIRE OWN SHARES FOR<BR>
TRADING PURPOSES PURSUANT TO SECTION 71 (1)<BR>
NO. 7 STOCK CORPORATION ACT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO ACQUIRE OWN SHARES<BR>
PURSUANT TO SECTION 71 (1) NO. 8 STOCK<BR>
CORPORATION ACT AS WELL AS FOR THEIR USE<BR>
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE<BR>
RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO USE DERIVATIVES WITHIN THE<BR>
FRAMEWORK OF THE PURCHASE OF OWN SHARES<BR>
PURSUANT TO SECTION 71 (1) NO. 8 STOCK<BR>
CORPORATION ACT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION SYSTEM FOR<BR>
THE MANAGEMENT BOARD MEMBERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: GERD<BR>
ALEXANDER SCHUTZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: DR. PAUL<BR>
ACHLEITNER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD: PROF.<BR>
DR. STEFAN SIMON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE SUPERVISORY BOARD:<BR>
GERHARD ESCHELBECK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS AND<BR>
BONDS WITH WARRANTS AND/OR CONVERTIBLE<BR>
BONDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZED CAPITAL (POSSIBILITY OF EXCLUDING<BR>
PRE-EMPTIVE RIGHTS ACCORDING TO SECTION<BR>
186 (3) SENTENCE 4 STOCK CORPORATION ACT)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZED CAPITAL (IN GENERAL WITH PRE-<BR>
EMPTIVE RIGHTS)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO AWARD STOCK OPTIONS,<BR>
CONDITIONAL CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RULES ON CONVENING GENERAL MEETINGS FOR<BR>
RECOVERY MEASURES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF ASSOCIATION<BR>
RE THE SUPERVISORY BOARD: TERMS OF OFFICE<BR>
OF SHAREHOLDER REPRESENTATIVES ON THE<BR>
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF ASSOCIATION<BR>
RE THE SUPERVISORY BOARD: CONSTITUTIVE<BR>
MEETING OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF ASSOCIATION<BR>
RE THE SUPERVISORY BOARD: CONVENING<BR>
SUPERVISORY BOARD MEETINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF ASSOCIATION<BR>
RE THE SUPERVISORY BOARD: LIMITS FOR<BR>
TRANSACTIONS SUBJECT TO APPROVAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF ASSOCIATION<BR>
RE THE SUPERVISORY BOARD: DUE DATE OF<BR>
SUPERVISORY BOARD COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL AUDIT OF CONDUCT VIS-A-VIS THE FCA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL AUDIT OF MANIPULATION OF REFERENCE<BR>
INTEREST RATES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL AUDIT OF MONEY LAUNDERING IN RUSSIA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATIONAL GRID PLC, LONDON</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G6375K151</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">19-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB00B08SNH34</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708057193 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE CONSOLIDATION OF SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT NEW<BR>
ORDINARY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS FOR<BR>
ACQUISITIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO PURCHASE ITS<BR>
OWN NEW ORDINARY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATIONAL GRID PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">636274300</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">NGG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">19-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6362743006</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934599436 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE CONSOLIDATION OF SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT NEW<BR>
ORDINARY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS FOR<BR>
ACQUISITIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO PURCHASE ITS<BR>
OWN NEW ORDINARY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONSOLIDATED WATER COMPANY LIMITED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G23773107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CWCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">22-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">KYG237731073</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934587760 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CARSON K. EBANKS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L. FINLAY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARENCE B. FLOWERS,<BR>
JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FREDERICK W.<BR>
MCTAGGART</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE ADVISORY VOTE ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE ADVISORY VOTE ON THE FREQUENCY OF<BR>
HOLDING AN ADVISORY VOTE ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE RATIFICATION OF THE SELECTION OF<BR>
MARCUM LLP AS THE COMPANY'S INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<BR>
FISCAL YEAR ENDING DECEMBER 31, 2017, AT THE<BR>
REMUNERATION TO BE DETERMINED BY THE AUDIT<BR>
COMMITTEE OF THE BOARD OF DIRECTORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DATANG INTERNATIONAL POWER GENERATION CO LTD</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">Y20020106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">23-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CNE1000002Z3</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707977914 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">[http://www.hkexnews.hk/listedco/listconews/SEHK/2017/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0407/LTN201704071412.pdf-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2017/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0407/LTN201704071424.pdf]</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
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<TR>
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    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE HONG KONG MARKET THAT A<BR>
VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED-THE SAME<BR>
AS A &quot;TAKE NO ACTION&quot; VOTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
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    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;WORK REPORT<BR>
OF THE BOARD OF DIRECTORS FOR THE YEAR<BR>
2016&quot; (INCLUDING THE WORK REPORT OF<BR>
INDEPENDENT DIRECTORS)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;WORK REPORT<BR>
OF THE SUPERVISORY COMMITTEE FOR THE YEAR<BR>
2016&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;FINANCIAL<BR>
REPORT FOR THE YEAR 2016&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON 2016 PROFIT DISTRIBUTION PLAN AND MAKING<BR>
UP LOSSES BY SURPLUS RESERVE&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON FINANCING GUARANTEE FOR THE YEAR 2017&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON THE PROVISION OF GUARANTEE FOR THE<BR>
FINANCING OF SHANXI DATANG INTERNATIONAL<BR>
YUNCHENG POWER GENERATION COMPANY<BR>
LIMITED&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (BEIJING) ENTERED INTO BETWEEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY AND BEIJING DATANG FUEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (INNER MONGOLIA) ENTERED INTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BETWEEN THE COMPANY AND INNER MONGOLIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATANG FUEL COMPANY LTD</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (CHAOZHOU) ENTERED INTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BETWEEN THE COMPANY AND CHAOZHOU DATANG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUEL COMPANY LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (HONG KONG - BEIJING) ENTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO BETWEEN DATANG INTERNATIONAL (HONG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KONG) LIMITED AND BEIJING DATANG FUEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (HONG KONG - COMPANY) ENTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO BETWEEN DATANG INTERNATIONAL (HONG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KONG) LIMITED AND THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (HONG KONG - CHAOZHOU) ENTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO BETWEEN DATANG INTERNATIONAL (HONG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KONG) LIMITED AND CHAOZHOU DATANG FUEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (DATANG FUEL - BEIJING) ENTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO BETWEEN DATANG ELECTRIC POWER FUEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY LIMITED AND BEIJING DATANG FUEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (XILINHAOTE) ENTERED INTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BETWEEN THE COMPANY AND INNER MONGOLIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATANG INTERNATIONAL XILINHAOTE MINING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (ANHUI - BEIJING) ENTERED INTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BETWEEN DATANG ANHUI POWER GENERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CO., LTD. AND BEIJING DATANG FUEL COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (XIANGTAN - BEIJING) ENTERED INTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BETWEEN DATANG XIANGTAN POWER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERATION CO., LTD. AND BEIJING DATANG FUEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (SHENTOU - SHANXI FUEL) ENTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO BETWEEN SHANXI DATANG INTERNATIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHENTOU POWER GENERATION COMPANY LIMITED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND DATANG SHANXI ELECTRIC POWER FUEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;: PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SALE OF COAL AND ITS ANNUAL CAP UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COAL PURCHASE AND SALE FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (LINFEN - SHANXI FUEL) ENTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO BETWEEN SHANXI DATANG INTERNATIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LINFEN THERMAL POWER COMPANY LIMITED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATANG SHANXI ELECTRIC POWER FUEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL AND ITS ANNUAL CAP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDER THE COAL TRANSPORTATION FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (LVSIGANG) ENTERED INTO BETWEEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">JIANGSU DATANG SHIPPING COMPANY LIMITED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND JIANGSU DATANG INTERNATIONAL LVSIGANG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POWER GENERATION COMPANY LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON CONTINUING CONNECTED TRANSACTIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SALES AND PURCHASE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL FOR 2017&quot;:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSPORTATION OF COAL AND ITS ANNUAL CAP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDER THE COAL TRANSPORTATION FRAMEWORK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT (CHAOZHOU) ENTERED INTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BETWEEN JIANGSU DATANG SHIPPING COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITED AND GUANGDONG DATANG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNATIONAL CHAOZHOU POWER GENERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON GRANTING A MANDATE TO THE BOARD TO<BR>
DETERMINE THE ISSUANCE OF NEW SHARES OF<BR>
NOT MORE THAN 20% OF EACH CLASS OF SHARES<BR>
OF THE COMPANY&quot;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL<BR>
MEETING. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MIDDLESEX WATER COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">596680108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">MSEX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">23-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US5966801087</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934579268 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JAMES F. COSGROVE JR PE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN R. MIDDLETON, M.D.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JEFFRIES SHEIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO PROVIDE A NON-BINDING ADVISORY VOTE TO<BR>
APPROVE NAMED EXECUTIVE OFFICER<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO PROVIDE A NON-BINDING ADVISORY VOTE TO<BR>
APPROVE THE FREQUENCY OF THE NON-BINDING<BR>
SHAREHOLDER VOTE TO APPROVE THE<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF BAKER TILLY<BR>
VIRCHOW KRAUSE, LLP AS THE COMPANY'S<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR THE FISCAL YEAR ENDING DECEMBER<BR>
31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITED STATES CELLULAR CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">911684108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">23-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9116841084</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934586580 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">J. SAMUEL CROWLEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">HARRY J. HARCZAK, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GREGORY P. JOSEFOWICZ</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CECELIA D. STEWART</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY ACCOUNTANTS FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF<BR>
ADVISORY VOTE ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYAL DUTCH SHELL PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">780259206</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">RDSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">23-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US7802592060</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934604580 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIPT OF ANNUAL REPORT &amp; ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF DIRECTORS' REMUNERATION<BR>
POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF DIRECTORS' REMUNERATION<BR>
REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF CATHERINE HUGHES AS A<BR>
DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF ROBERTO SETUBAL AS A<BR>
DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: BEN VAN BEURDEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: GUY ELLIOTT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: EULEEN GOH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: CHARLES O. HOLLIDAY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: GERARD KLEISTERLEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: SIR NIGEL SHEINWALD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: LINDA G. STUNTZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: JESSICA UHL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: HANS WIJERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: GERRIT ZALM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT OF AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REMUNERATION OF AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISAPPLICATION OF PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORITY TO PURCHASE OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE SOUTHERN COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">842587107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">SO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US8425871071</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934580083 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUANITA POWELL<BR>
BARANCO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JON A. BOSCIA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY A. CLARK III</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS A. FANNING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. GRAIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VERONICA M. HAGEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WARREN A. HOOD, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA P. HUDSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD M. JAMES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. JOHNS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DALE E. KLEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN R. SPECKER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY D. THOMPSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. JENNER WOOD III</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO THE<BR>
CERTIFICATE TO REDUCE THE SUPERMAJORITY<BR>
VOTE REQUIREMENTS TO A MAJORITY VOTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE FREQUENCY OF<BR>
FUTURE ADVISORY VOTES ON EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF DELOITTE<BR>
&amp; TOUCHE LLP AS THE INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON 2&deg; CELSIUS<BR>
SCENARIO REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CALIFORNIA WATER SERVICE GROUP</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">130788102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CWT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1307881029</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934583798 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY E. ALIFF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY P. BAYER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWIN A. GUILES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS M. KRUMMEL,<BR>
M.D.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD P. MAGNUSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER C. NELSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LESTER A. SNOW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEORGE A. VERA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES TO APPROVE EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF DELOITTE &amp;<BR>
TOUCHE LLP AS INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ONEOK, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">682680103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">OKE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6826801036</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934591315 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN L. DERKSEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JULIE H. EDWARDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. GIBSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RANDALL J. LARSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN J. MALCOLM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN S. MCCARTHY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JIM W. MOGG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATTYE L. MOORE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY D. PARKER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY K. SPENCER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<BR>
PRICEWATERHOUSECOOPERS LLP AS ONEOK,<BR>
INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING<BR>
DEC 31 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AN ADVISORY VOTE ON THE FREQUENCY OF<BR>
HOLDING THE ADVISORY SHAREHOLDER VOTE ON<BR>
ONEOK'S EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CENTURYLINK, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">156700106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1567001060</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934591947 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARTHA H. BEJAR</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">VIRGINIA BOULET</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PETER C. BROWN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">W. BRUCE HANKS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARY L. LANDRIEU</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">HARVEY P. PERRY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GLEN F. POST, III</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL J. ROBERTS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LAURIE A. SIEGEL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS OUR<BR>
INDEPENDENT AUDITOR FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE OUR EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE REGARDING THE FREQUENCY OF<BR>
OUR EXECUTIVE COMPENSATION VOTES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING EQUITY<BR>
RETENTION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING OUR<BR>
LOBBYING ACTIVITIES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING OUR<BR>
LOBBYING ACTIVITIES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY BROADBAND CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">530307206</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">LBRDB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US5303072061</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934605847 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN C. MALONE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN E. WELSH III</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF KPMG<BR>
LLP AS OUR INDEPENDENT AUDITORS FOR THE<BR>
FISCAL YEAR ENDING DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TURKCELL ILETISIM HIZMETLERI A.S.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">900111204</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">TKC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9001112047</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934553478 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZING THE PRESIDENCY BOARD TO SIGN<BR>
THE MINUTES OF THE MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">READING, DISCUSSION AND APPROVAL OF THE<BR>
TURKISH COMMERCIAL CODE AND CAPITAL<BR>
MARKETS BOARD BALANCE SHEETS AND<BR>
PROFITS/LOSS STATEMENTS RELATING TO FISCAL<BR>
YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RELEASE OF THE BOARD MEMBERS INDIVIDUALLY<BR>
FROM THE ACTIVITIES AND OPERATIONS OF THE<BR>
COMPANY PERTAINING TO THE YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">INFORMING THE GENERAL ASSEMBLY ON THE<BR>
DONATION AND CONTRIBUTIONS MADE IN THE<BR>
FISCAL YEAR 2016; DISCUSSION OF AND DECISION<BR>
ON BOARD OF DIRECTORS' PROPOSAL<BR>
CONCERNING DETERMINATION OF DONATION LIMIT<BR>
TO BE MADE IN 2017, STARTING FROM THE FISCAL<BR>
YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT TO THE APPROVAL OF THE MINISTRY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTOMS AND TRADE AND CAPITAL MARKETS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD; DISCUSSION OF AND DECISION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF ASSOCIATION OF THE COMPANY.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF NEW BOARD MEMBERS IN<BR>
ACCORDANCE WITH RELATED LEGISLATION AND<BR>
DETERMINATION OF THE NEWLY ELECTED BOARD<BR>
MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY<BR>
NEW ELECTION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE REMUNERATION OF THE<BR>
BOARD MEMBERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCUSSION OF AND APPROVAL OF THE ELECTION<BR>
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY<BR>
THE BOARD OF DIRECTORS PURSUANT TO<BR>
TURKISH COMMERCIAL CODE AND THE CAPITAL<BR>
MARKETS LEGISLATION FOR AUDITING OF THE<BR>
ACCOUNTS AND FINANCIALS OF THE YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECISION PERMITTING THE BOARD MEMBERS TO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY'S OPERATIONS AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPATE IN COMPANIES OPERATING IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAME BUSINESS AND TO PERFORM OTHER ACTS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLIANCE WITH ARTICLES 395 AND 396 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TURKISH COMMERCIAL CODE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCUSSION OF AND DECISION ON THE<BR>
DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR<BR>
2016 AND DETERMINATION OF THE DIVIDEND<BR>
DISTRIBUTION DATE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LEVEL 3 COMMUNICATIONS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">52729N308</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">LVLT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US52729N3089</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934580158 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFF K. STOREY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN P. CHILTON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN T. CLONTZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IRENE M. ESTEVES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T. MICHAEL GLENN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SPENCER B. HAYS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J. MAHONEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN W. MOONEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER SEAH LIM HUAT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER VAN OPPEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE NAMED<BR>
EXECUTIVE OFFICER EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE A PROPOSAL OF THE FREQUENCY IN<BR>
WHICH OUR STOCKHOLDERS WILL CONDUCT AN<BR>
ADVISORY VOTE ON THE EXECUTIVE<BR>
COMPENSATION PROGRAM FOR OUR NAMED<BR>
EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF OUR<BR>
INDEPENDENT AUDITOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EL PASO ELECTRIC COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">283677854</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">EE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US2836778546</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934581667 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CATHERINE A. ALLEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">EDWARD ESCUDERO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ERIC B. SIEGEL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE SELECTION OF KPMG LLP AS THE<BR>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<BR>
DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE THE ADVISORY RESOLUTION ON<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ONE GAS, INC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">68235P108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">OGS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US68235P1084</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934581720 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT B. EVANS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM OF ONE GAS, INC. FOR THE YEAR ENDING<BR>
DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE COMPANY'S<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF OUR<BR>
ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES<BR>
OF SECTION 162(M) OF THE INTERNAL REVENUE<BR>
CODE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TURKCELL ILETISIM HIZMETLERI A.S.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">900111204</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">TKC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9001112047</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934617537 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZING THE PRESIDENCY BOARD TO SIGN<BR>
THE MINUTES OF THE MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">READING, DISCUSSION AND APPROVAL OF THE<BR>
TURKISH COMMERCIAL CODE AND CAPITAL<BR>
MARKETS BOARD BALANCE SHEETS AND<BR>
PROFITS/LOSS STATEMENTS RELATING TO FISCAL<BR>
YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RELEASE OF THE BOARD MEMBERS INDIVIDUALLY<BR>
FROM THE ACTIVITIES AND OPERATIONS OF THE<BR>
COMPANY PERTAINING TO THE YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">INFORMING THE GENERAL ASSEMBLY ON THE<BR>
DONATION AND CONTRIBUTIONS MADE IN THE<BR>
FISCAL YEAR 2016; DISCUSSION OF AND DECISION<BR>
ON BOARD OF DIRECTORS' PROPOSAL<BR>
CONCERNING DETERMINATION OF DONATION LIMIT<BR>
TO BE MADE IN 2017, STARTING FROM THE FISCAL<BR>
YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT TO THE APPROVAL OF THE MINISTRY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTOMS AND TRADE AND CAPITAL MARKETS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD; DISCUSSION OF AND DECISION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF ASSOCIATION OF THE COMPANY.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF NEW BOARD MEMBERS IN<BR>
ACCORDANCE WITH RELATED LEGISLATION AND<BR>
DETERMINATION OF THE NEWLY ELECTED BOARD<BR>
MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY<BR>
NEW ELECTION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE REMUNERATION OF THE<BR>
BOARD MEMBERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCUSSION OF AND APPROVAL OF THE ELECTION<BR>
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY<BR>
THE BOARD OF DIRECTORS PURSUANT TO<BR>
TURKISH COMMERCIAL CODE AND THE CAPITAL<BR>
MARKETS LEGISLATION FOR AUDITING OF THE<BR>
ACCOUNTS AND FINANCIALS OF THE YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECISION PERMITTING THE BOARD MEMBERS TO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY'S OPERATIONS AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPATE IN COMPANIES OPERATING IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAME BUSINESS AND TO PERFORM OTHER ACTS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLIANCE WITH ARTICLES 395 AND 396 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TURKISH COMMERCIAL CODE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISCUSSION OF AND DECISION ON THE<BR>
DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR<BR>
2016 AND DETERMINATION OF THE DIVIDEND<BR>
DISTRIBUTION DATE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PHAROL SGPS, SA, LISBONNE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">X6454E135</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">PTPTC0AM0009</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708100261 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT VOTING IN PORTUGUESE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETINGS REQUIRES THE DISCLOSURE OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION, THROUGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECLARATIONS OF PARTICIPATION AND-VOTING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROADRIDGE WILL DISCLOSE THE BENEFICIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OWNER INFORMATION FOR YOUR-VOTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCONSISTENTLY ACROSS THEIR HOLDINGS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPPOSING VOTES MAY BE-REJECTED SUMMARILY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE COMPANY HOLDING THIS BALLOT. PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR-CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE FOR FURTHER DETAILS.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RESOLVE ON THE ELECTION OF THE MEMBERS<BR>
OF THE BOARD OF THE GENERAL MEETING TO<BR>
COMPLETE THE 2015-2017 TERM OF OFFICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RESOLVE ON THE ELECTION OF THE FISCAL<BR>
COUNCIL ALTERNATE MEMBER TO COMPLETE THE<BR>
2015-2017 TERM OF OFFICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RESOLVE ON THE RATIFICATION OF THE CO-<BR>
OPTION OF THE DIRECTOR JOSE MANUEL MELO DA<BR>
SILVA TO COMPLETE THE 2015-2017 TERM OF<BR>
OFFICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">03MAY2017: PLEASE NOTE IN THE EVENT THE<BR>
MEETING DOES NOT REACH QUORUM, THERE-WILL<BR>
BE A SECOND CALL ON 12 JUN 2017.<BR>
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-<BR>
WILL REMAIN VALID FOR ALL CALLS UNLESS THE<BR>
AGENDA IS AMENDED. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">03MAY2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO ADDITION OF COMMENT. IF-YOU<BR>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PHAROL SGPS, SA, LISBONNE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">X6454E135</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">PTPTC0AM0009</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708175232 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT VOTING IN PORTUGUESE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETINGS REQUIRES THE DISCLOSURE OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION, THROUGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECLARATIONS OF PARTICIPATION AND-VOTING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROADRIDGE WILL DISCLOSE THE BENEFICIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OWNER INFORMATION FOR YOUR-VOTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCONSISTENTLY ACROSS THEIR HOLDINGS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPPOSING VOTES MAY BE-REJECTED SUMMARILY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE COMPANY HOLDING THIS BALLOT. PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR-CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE FOR FURTHER DETAILS.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 772965 DUE TO CHANGE IN-TEXT OF<BR>
RESOLUTION 5. ALL VOTES RECEIVED ON THE<BR>
PREVIOUS MEETING WILL BE-DISREGARDED AND<BR>
YOU WILL NEED TO REINSTRUCT ON THIS MEETING<BR>
NOTICE. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE EVENT THE MEETING DOES<BR>
NOT REACH QUORUM, THERE WILL BE A-SECOND<BR>
CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR<BR>
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR<BR>
ALL CALLS UNLESS THE AGENDA IS AMENDED.<BR>
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RESOLVE ON THE MANAGEMENT REPORT,<BR>
BALANCE SHEET AND ACCOUNTS FOR THE YEAR<BR>
2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RESOLVE ON THE CONSOLIDATED<BR>
MANAGEMENT REPORT, BALANCE SHEET AND<BR>
ACCOUNTS FOR THE YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RESOLVE ON THE PROPOSAL FOR APPLICATION<BR>
OF PROFITS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RESOLVE ON A GENERAL APPRAISAL OF THE<BR>
COMPANY'S MANAGEMENT AND SUPERVISION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RESOLVE ON THE STATEMENT OF THE<BR>
COMPENSATION COMMITTEE ON THE<BR>
REMUNERATION POLICY FOR THE MEMBERS OF<BR>
THE MANAGEMENT AND SUPERVISORY BODIES OF<BR>
THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">68555D206</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US68555D2062</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708175319 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE BOARD OF DIRECTORS'<BR>
REPORT ON THE COMPANY'S ACTIVITIES DURING<BR>
THE FISCAL YEAR ENDING ON 31/12/2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE AUDITOR'S REPORT<BR>
REGARDING THE FINANCIALS FOR THE FISCAL<BR>
YEAR ENDING ON 31/12/2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE STANDALONE AND<BR>
CONSOLIDATED FINANCIAL STATEMENTS FOR THE<BR>
FISCAL YEAR ENDING ON 31/12/2016, AND THE<BR>
GENERAL BUDGET AND INCOME STATEMENT FOR<BR>
THE SAME PERIOD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW AND APPROVE THE DISTRIBUTION OF<BR>
DIVIDENDS AS PER THE BELOW BOARD OF<BR>
DIRECTORS SUGGESTION (AS SPECIFIED)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE DISCHARGE OF THE CHAIRMAN AND ALL<BR>
MEMBERS OF THE BOARD OF DIRECTORS FOR<BR>
THEIR SERVICES DURING THE FISCAL YEAR<BR>
ENDING ON 31/12/2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE COMPANY'S BOARD OF<BR>
DIRECTORS FOR A NEW PERIOD DUE TO THE<BR>
EXPIRY OF ITS CURRENT TERM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINING THE REMUNERATION AND<BR>
ALLOWANCES OF THE BOARD MEMBERS AND THE<BR>
MEMBERS OF THE ANCILLARY COMMITTEES FOR<BR>
THE FISCAL YEAR ENDING ON 31/12/2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE APPOINTMENT OF THE COMPANY'S AUDITOR<BR>
FOR THE FISCAL YEAR ENDING ON 31/12/2017 AND<BR>
DETERMINING ITS ANNUAL FEES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE BOARD OF DIRECTORS<BR>
RESOLUTIONS DURING THE FISCAL YEAR ENDING<BR>
ON 31/12/2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTER INTO LOAN AND MORTGAGE AGREEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS WELL AS THE ISSUANCE OF LENDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GUARANTEES TO THE COMPANY AND ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARIES WHERE THE COMPANY IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROLLING SHAREHOLDER. MOREOVER,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RATIFYING RELATED PARTY TRANSACTIONS THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY HAS CONCLUDED DURING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FISCAL YEAR ENDING ON 31/12/2016 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZING THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTER INTO RELATED PARTY TRANSACTIONS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2017</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE DONATIONS MADE DURING<BR>
THE FISCAL YEAR ENDING ON 31/12/2016 AND<BR>
AUTHORIZING THE BOARD OF DIRECTORS TO<BR>
DONATE DURING THE FISCAL YEAR ENDING ON<BR>
31/12/2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PARMALAT SPA, COLLECCHIO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T7S73M107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">29-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0003826473</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708109548 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">INTERNAL AUDITORS REPORT AS PER ART. 2408,<BR>
SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE<BR>
OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED<BR>
THERETO, INCLUDING THE EVENTUAL LIABILITY<BR>
ACTION AGAINST DIRECTORS WITH OFFICE IN 2011-<BR>
2012</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">03 MAY 2017: PLEASE NOTE THAT THE MEETING<BR>
TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU<BR>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PG&amp;E CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">69331C108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PCG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">30-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US69331C1080</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934592937 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEWIS CHEW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRED J. FOWLER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEH C. JOHNSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD C. KELLY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER H. KIMMEL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD A. MESERVE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FORREST E. MILLER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC D. MULLINS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROSENDO G. PARRA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BARBARA L. RAMBO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE SHEN SMITH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEISHA J. WILLIAMS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE COMPANY'S<BR>
EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF THE<BR>
ADVISORY VOTE ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL<BR>
OF CHARITABLE GIVING PROGRAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHEVRON CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">166764100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CVX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">31-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1667641005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934581732 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. M. AUSTIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. F. DEILY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. E. DENHAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. P. GAST</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. HERNANDEZ, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. W. MOORMAN IV</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. F. MOYO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. D. SUGAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: I. G. THULIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. S. WATSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. K. WIRTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF PWC AS<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
OFFICER COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON LOBBYING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON FEASIBILITY OF POLICY ON NOT DOING<BR>
BUSINESS WITH CONFLICT COMPLICIT<BR>
GOVERNMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON CLIMATE CHANGE IMPACT<BR>
ASSESSMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON TRANSITION TO A LOW CARBON<BR>
ECONOMY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPT POLICY ON INDEPENDENT CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECOMMEND INDEPENDENT DIRECTOR WITH<BR>
ENVIRONMENTAL EXPERTISE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SET SPECIAL MEETINGS THRESHOLD AT 10%</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EXXON MOBIL CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">30231G102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">XOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">31-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US30231G1022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934588673 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SUSAN K. AVERY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL J. BOSKIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANGELA F. BRALY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">URSULA M. BURNS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">HENRIETTA H. FORE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">KENNETH C. FRAZIER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DOUGLAS R. OBERHELMAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SAMUEL J. PALMISANO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STEVEN S REINEMUND</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">WILLIAM C. WELDON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DARREN W. WOODS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT AUDITORS (PAGE<BR>
24)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION (PAGE 25)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">FREQUENCY OF ADVISORY VOTE ON EXECUTIVE<BR>
COMPENSATION (PAGE 25)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">INDEPENDENT CHAIRMAN (PAGE 53)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">MAJORITY VOTE FOR DIRECTORS (PAGE 54)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL SHAREHOLDER MEETINGS (PAGE 55)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESTRICT PRECATORY PROPOSALS (PAGE 56)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON COMPENSATION FOR WOMEN (PAGE<BR>
57)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON LOBBYING (PAGE 59)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF<BR>
INVESTMENT (PAGE 60)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON IMPACTS OF CLIMATE CHANGE<BR>
POLICIES (PAGE 62)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON METHANE EMISSIONS (PAGE 64)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEUTSCHE TELEKOM AG</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">251566105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">31-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US2515661054</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934621081 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE APPROPRIATION OF NET<BR>
INCOME.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE APPROVAL OF THE ACTIONS<BR>
OF THE MEMBERS OF THE BOARD OF<BR>
MANAGEMENT FOR THE 2016 FINANCIAL YEAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE APPROVAL OF THE ACTIONS<BR>
OF THE MEMBERS OF THE SUPERVISORY BOARD<BR>
FOR THE 2016 FINANCIAL YEAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE APPOINTMENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDEPENDENT AUDITOR AND THE GROUP AUDITOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE 2017 FINANCIAL YEAR AS WELL AS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDEPENDENT AUDITOR TO REVIEW THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDENSED FINANCIAL STATEMENTS AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERIM MANAGEMENT REPORT IN THE 2017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL YEAR AND PERFORM ANY REVIEW OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL INTERIM FINANCIAL INFORMATION.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE CANCELLATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZED CAPITAL 2013 AND THE CREATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZED CAPITAL 2017 AGAINST CASH AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NONCASH CONTRIBUTIONS, WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO EXCLUDE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS AND THE RELEVANT AMENDMENT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF INCORPORATION.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF A SUPERVISORY BOARD MEMBER.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DELTA NATURAL GAS COMPANY, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">247748106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">DGAS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">01-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US2477481061</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934619163 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADOPT AND APPROVE THE AGREEMENT AND<BR>
PLAN OF MERGER, DATED FEBRUARY 20, 2017, BY<BR>
AND AMONG DELTA NATURAL GAS COMPANY, INC.,<BR>
PNG COMPANIES LLC, AND DRAKE MERGER SUB<BR>
INC.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING, ADVISORY<BR>
BASIS, THE COMPENSATION THAT MAY BE PAID OR<BR>
BECOME PAYABLE TO OUR NAMED EXECUTIVE<BR>
OFFICERS AS A RESULT OF THE MERGER.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OR<BR>
POSTPONEMENT OF THE SPECIAL MEETING, IF<BR>
NECESSARY OR APPROPRIATE, TO PERMIT,<BR>
AMONG OTHER THINGS, FURTHER SOLICITATION<BR>
OF PROXIES IF NECESSARY TO OBTAIN<BR>
ADDITIONAL VOTES IN FAVOR OF THE MERGER<BR>
PROPOSAL.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORANGE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">684060106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">ORAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">01-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6840601065</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934622196 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE STATUTORY FINANCIAL<BR>
STATEMENTS FOR THE FISCAL YEAR ENDED<BR>
DECEMBER 31, 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR THE FISCAL YEAR ENDED<BR>
DECEMBER 31, 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FISCAL YEAR<BR>
ENDED DECEMBER 31, 2016, AS STATED IN THE<BR>
COMPANY'S ANNUAL FINANCIAL STATEMENTS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38<BR>
OF THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE<BR>
PARTICIPATIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF A DIRECTOR'S APPOINTMENT -<BR>
MR. ALEXANDRE BOMPARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY OPINION ON THE COMPENSATION ITEMS<BR>
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED<BR>
DECEMBER 31, 2016 TO MR. STEPHANE RICHARD,<BR>
CHAIRMAN AND CHIEF EXECUTIVE OFFICER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY OPINION ON THE COMPENSATION ITEMS<BR>
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED<BR>
DECEMBER 31, 2016 TO MR. RAMON FERNANDEZ,<BR>
CHIEF EXECUTIVE OFFICER DELEGATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY OPINION ON THE COMPENSATION ITEMS<BR>
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED<BR>
DECEMBER 31, 2016 TO MR. PIERRE LOUETTE,<BR>
CHIEF EXECUTIVE OFFICER DELEGATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY OPINION ON THE COMPENSATION ITEMS<BR>
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED<BR>
DECEMBER 31, 2016 TO MR. GERVAIS PELLISSIER,<BR>
CHIEF EXECUTIVE OFFICER DELEGATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR<BR>
DETERMINING, APPORTIONING AND ALLOCATING<BR>
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS<BR>
COMPRISING TOTAL COMPENSATION AND ALL<BR>
BENEFITS IN KIND ALLOCATED TO MR. STEPHANE<BR>
RICHARD, AS CHAIRMAN AND CEO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR<BR>
DETERMINING, APPORTIONING AND ALLOCATING<BR>
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS<BR>
COMPRISING TOTAL COMPENSATION AND ALL<BR>
BENEFITS IN KIND ALLOCATED TO MR. RAMON<BR>
FERNANDEZ, AS CEO DELEGATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR<BR>
DETERMINING, APPORTIONING AND ALLOCATING<BR>
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS<BR>
COMPRISING TOTAL COMPENSATION AND ALL<BR>
BENEFITS IN KIND ALLOCATED TO MR. PIERRE<BR>
LOUETTE, AS CEO DELEGATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR<BR>
DETERMINING, APPORTIONING AND ALLOCATING<BR>
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS<BR>
COMPRISING TOTAL COMPENSATION AND ALL<BR>
BENEFITS IN KIND ALLOCATED TO MR. GERVAIS<BR>
PELLISSIER, AS CEO DELEGATE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO PURCHASE OR TRANSFER<BR>
SHARES IN THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO ISSUE SHARES IN THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND COMPLEX SECURITIES, WITH SHAREHOLDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERENTIAL SUBSCRIPTION RIGHTS (NOT TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">USED DURING A TAKEOVER OFFER PERIOD FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SECURITIES, UNLESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIFICALLY AUTHORIZED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' MEETING)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION GIVEN TO THE BOARD OF<BR>
DIRECTORS TO MAKE USE OF THE DELEGATION OF<BR>
AUTHORITY GRANTED IN THE SIXTEENTH<BR>
RESOLUTION DURING A TAKEOVER OFFER PERIOD<BR>
FOR THE COMPANY'S SECURITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO ISSUE SHARES IN THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND COMPLEX SECURITIES, WITHOUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER PREFERENTIAL SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS AS PART OF A PUBLIC OFFERING (NOT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE USED DURING A TAKEOVER OFFER PERIOD FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SECURITIES, UNLESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIFICALLY AUTHORIZED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' MEETING)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION GIVEN TO THE BOARD OF<BR>
DIRECTORS TO MAKE USE OF THE DELEGATION OF<BR>
AUTHORITY GRANTED IN THE EIGHTEENTH<BR>
RESOLUTION DURING A TAKEOVER OFFER PERIOD<BR>
FOR THE COMPANY'S SECURITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO ISSUE SHARES IN THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND COMPLEX SECURITIES, WITHOUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER PREFERENTIAL SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS AS PART OF AN OFFER PROVIDED FOR IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECTION II OF ARTICLE L. 411-2 OF THE FRENCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MONETARY AND FINANCIAL CODE (NOT TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">USED DURING A TAKEOVER OFFER PERIOD FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S SECURITIES, UNLESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIFICALLY AUTHORIZED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' MEETING)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION GIVEN TO THE BOARD OF<BR>
DIRECTORS TO MAKE USE OF THE DELEGATION OF<BR>
AUTHORITY GRANTED IN THE TWENTIETH<BR>
RESOLUTION DURING A TAKEOVER OFFER PERIOD<BR>
FOR THE COMPANY'S SECURITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF DIRECTORS TO<BR>
INCREASE THE NUMBER OF ISSUABLE SECURITIES,<BR>
IN THE EVENT OF SECURITIES TO BE ISSUED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO ISSUE SHARES AND COMPLEX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES, WITHOUT SHAREHOLDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EVENT OF A PUBLIC EXCHANGE OFFER INITIATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE COMPANY (NOT TO BE USED DURING A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TAKEOVER OFFER PERIOD FOR THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES, UNLESS SPECIFICALLY AUTHORIZED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE SHAREHOLDERS' MEETING)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION GIVEN TO THE BOARD OF<BR>
DIRECTORS TO MAKE USE OF THE DELEGATION OF<BR>
AUTHORITY GRANTED IN THE TWENTY-THIRD<BR>
RESOLUTION DURING A TAKEOVER OFFER PERIOD<BR>
FOR THE COMPANY'S SECURITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">25.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF POWERS TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO ISSUE SHARES AND COMPLEX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES, WITHOUT SHAREHOLDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERENTIAL SUBSCRIPTION RIGHTS, AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION FOR CONTRIBUTIONS IN KIND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTED TO THE COMPANY AND COMPRISED OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY SECURITIES OR SECURITIES GIVING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCESS TO CAPITAL (NOT TO BE USED DURING A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TAKEOVER OFFER PERIOD FOR THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES, UNLESS SPECIFICALLY AUTHORIZED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE SHAREHOLDERS' MEETING)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">26.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION GIVEN TO THE BOARD OF<BR>
DIRECTORS TO MAKE USE OF THE DELEGATION OF<BR>
POWERS GRANTED IN THE TWENTY-FIFTH<BR>
RESOLUTION DURING A TAKEOVER OFFER PERIOD<BR>
FOR THE COMPANY'S SECURITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">27.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">OVERALL LIMIT OF AUTHORIZATIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">28.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO THE BOARD OF<BR>
DIRECTORS TO INCREASE THE COMPANY'S<BR>
CAPITAL BY CAPITALIZATION OF RESERVES,<BR>
PROFITS OR PREMIUMS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">29.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION GIVEN TO THE BOARD OF<BR>
DIRECTORS TO ALLOCATE COMPANY'S SHARES<BR>
FOR FREE TO CORPORATE OFFICERS AND<BR>
CERTAIN ORANGE GROUP EMPLOYEES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">30.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION GIVEN TO THE BOARD OF<BR>
DIRECTORS TO ALLOCATE COMPANY'S SHARES<BR>
FOR FREE TO ORANGE GROUP EMPLOYEES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">31.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO THE BOARD OF<BR>
DIRECTORS TO ISSUE SHARES OR COMPLEX<BR>
SECURITIES RESERVED FOR MEMBERS OF<BR>
SAVINGS PLANS WITHOUT SHAREHOLDER<BR>
PREFERENTIAL SUBSCRIPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">32.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF DIRECTORS TO<BR>
REDUCE THE CAPITAL THROUGH THE<BR>
CANCELLATION OF SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">33.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS FOR FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO ARTICLE 13 OF THE BYLAWS,<BR>
BALANCED REPRESENTATION OF WOMEN AND<BR>
MEN AT THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS OR NEW RESOLUTIONS PROPOSED<BR>
AT THE MEETING. IF YOU CAST YOUR VOTE IN<BR>
FAVOR OF RESOLUTION B, YOU ARE GIVING<BR>
DISCRETION TO THE CHAIRMAN OF THE MEETING<BR>
TO VOTE FOR OR AGAINST ANY AMENDMENTS OR<BR>
NEW RESOLUTIONS THAT MAY BE PROPOSED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEVON ENERGY CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">25179M103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">DVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">07-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US25179M1036</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934603235 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BARBARA M. BAUMANN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN E. BETHANCOURT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAVID A. HAGER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT H. HENRY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHAEL M. KANOVSKY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT A. MOSBACHER, JR</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DUANE C. RADTKE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MARY P. RICCIARDELLO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN RICHELS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF AN<BR>
ADVISORY VOTE ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF THE COMPANY'S<BR>
INDEPENDENT AUDITORS FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE THE DEVON ENERGY CORPORATION<BR>
ANNUAL INCENTIVE COMPENSATION PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE THE DEVON ENERGY CORPORATION<BR>
2017 LONG-TERM INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON PUBLIC POLICY ADVOCACY RELATED<BR>
TO ENERGY POLICY AND CLIMATE CHANGE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE<BR>
CHANGE POLICIES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON LOBBYING POLICY AND ACTIVITY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ASSESSMENT OF BENEFITS AND RISKS OF USING<BR>
RESERVE ADDITIONS AS A COMPENSATION<BR>
METRIC.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNIPER SE</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">D8530Z100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">08-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">DE000UNSE018</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708053094 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT FOLLOWING THE AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO PARAGRAPH 21 OF THE SECURITIES-TRADE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT ON 9TH JULY 2015 AND THE OVER-RULING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DISTRICT COURT IN-COLOGNE JUDGMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM 6TH JUNE 2012 THE VOTING PROCESS HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOW CHANGED WITH-REGARD TO THE GERMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTERED SHARES. AS A RESULT, IT IS NOW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO DISCLOSE RESPECTIVE FINAL BENEFICIARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RIGHTS THEREFORE-THE CUSTODIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BANK / AGENT IN THE MARKET WILL BE SENDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOTING DIRECTLY-TO MARKET AND IT IS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">END INVESTORS RESPONSIBILITY TO ENSURE THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION ELEMENT IS COMPLETE WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUER DIRECTLY, SHOULD THEY HOLD-MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAN 3 % OF THE TOTAL SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOTE/REGISTRATION DEADLINE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISPLAYED ON PROXYEDGE IS SUBJECT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHANGE-AND WILL BE UPDATED AS SOON AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROADRIDGE RECEIVES CONFIRMATION FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SUB-CUSTODIANS REGARDING THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTION DEADLINE. FOR ANY QUERIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE-CONTACT YOUR CLIENT SERVICES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDING TO GERMAN LAW, IN CASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIFIC CONFLICTS OF INTEREST IN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH SPECIFIC ITEMS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENDA FOR THE GENERAL MEETING YOU ARE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT ENTITLED TO EXERCISE YOUR VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAS REACHED CERTAIN THRESHOLDS-AND YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE NOT COMPLIED WITH ANY OF YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANDATORY VOTING RIGHTS-NOTIFICATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE GERMAN SECURITIES TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT (WHPG). FOR-QUESTIONS IN THIS REGARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT HAVE ANY INDICATION REGARDING SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">USUAL. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">24.05.2017. FURTHER INFORMATION ON-COUNTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSALS CAN BE FOUND DIRECTLY ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUER'S WEBSITE (PLEASE REFER-TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATERIAL URL SECTION OF THE APPLICATION). IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU WISH TO ACT ON THESE-ITEMS, YOU WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEED TO REQUEST A MEETING ATTEND AND VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR SHARES-DIRECTLY AT THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING. COUNTER PROPOSALS CANNOT BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REFLECTED IN-THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE FINANCIAL STATEMENTS AND<BR>
STATUTORY REPORTS FOR FISCAL 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE ALLOCATION OF INCOME AND DIVIDENDS<BR>
OF EUR 0.55 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MANAGEMENT BOARD<BR>
FOR FISCAL 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF SUPERVISORY BOARD<BR>
FOR FISCAL 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY PRICEWATERHOUSECOOPERS GMBH AS<BR>
AUDITORS FOR FISCAL 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE REMUNERATION OF SUPERVISORY<BR>
BOARD AND AMEND ARTICLES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE REMUNERATION OF SUPERVISORY<BR>
BOARD IN ACCORDANCE WITH THE ARTICLES<BR>
AMENDMENTS PROPOSED IN ITEM 6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT BERNHARD REUTERSBERG TO THE<BR>
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT JEAN-FRANCOIS CIRELLI TO THE<BR>
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT DAVID CHARLES DAVIES TO THE<BR>
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT MARION HELMES TO THE SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT REBECCA RANICH TO THE SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT MARC SPIEKER TO THE SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE REMUNERATION SYSTEM FOR<BR>
MANAGEMENT BOARD MEMBERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COMCAST CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">20030N101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMCSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">08-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US20030N1019</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934601572 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">KENNETH J. BACON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MADELINE S. BELL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHELDON M. BONOVITZ</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">EDWARD D. BREEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GERALD L. HASSELL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JEFFREY A. HONICKMAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ASUKA NAKAHARA</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DAVID C. NOVAK</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BRIAN L. ROBERTS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHNATHAN A. RODGERS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF OUR<BR>
INDEPENDENT AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF THE<BR>
VOTE ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO PROVIDE A LOBBYING REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO STOP 100-TO-ONE VOTING POWER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PETROCHINA COMPANY LIMITED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">71646E100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">08-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US71646E1001</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934625813 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE REPORT OF THE<BR>
BOARD OF DIRECTORS OF THE COMPANY FOR THE<BR>
YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE REPORT OF THE<BR>
SUPERVISORY COMMITTEE OF THE COMPANY FOR<BR>
THE YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE AUDITED<BR>
FINANCIAL STATEMENTS OF THE COMPANY FOR<BR>
THE YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE DECLARATION<BR>
AND PAYMENT OF THE FINAL DIVIDEND FOR THE<BR>
YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT<BR>
AND IN THE MANNER RECOMMENDED BY THE<BR>
BOARD OF DIRECTORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE AUTHORISATION<BR>
OF THE BOARD OF DIRECTORS TO DETERMINE THE<BR>
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE<BR>
YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE APPOINTMENT<BR>
OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC<BR>
AND INTERNATIONAL AUDITORS OF THE COMPANY,<BR>
RESPECTIVELY, FOR THE YEAR 2017 AND TO<BR>
AUTHORISE THE BOARD OF DIRECTORS TO<BR>
DETERMINE THEIR REMUNERATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND APPROVE, BY WAY OF SPECIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION, TO GRANT A GENERAL MANDATE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO ISSUE AND DEAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH DOMESTIC SHARES (A SHARES) AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OVERSEAS LISTED FOREIGN SHARES (H SHARES)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY OF NOT MORE THAN 20% OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EACH OF ITS EXISTING DOMESTIC SHARES (A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES) OR OVERSEAS LISTED FOREIGN SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(H SHARES) OF THE COMPANY IN ISSUE AS AT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE OF PROPOSAL AND PASSING OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION AT THE 2016 ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING AND DETERMINE THE TERMS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDITIONS OF SUCH ISSUE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE, BY WAY OF SPECIAL<BR>
RESOLUTION, TO UNCONDITIONALLY GRANT A<BR>
GENERAL MANDATE TO THE BOARD OF<BR>
DIRECTORS TO DETERMINE AND DEAL WITH THE<BR>
ISSUE OF DEBT FINANCING INSTRUMENTS OF THE<BR>
COMPANY WITH AN OUTSTANDING BALANCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMOUNT OF UP TO RMB100 (THE FOREIGN<BR>
CURRENCY EQUIVALENT CALCULATED BY USING<BR>
THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE<BR>
PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE)<BR>
BILLION AND DETERMINE THE TERMS AND<BR>
CONDITIONS OF SUCH ISSUE.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. WANG YILIN AS A DIRECTOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. WANG DONGJIN AS A DIRECTOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. YU BAOCAI AS A DIRECTOR OF THE COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. LIU YUEZHEN AS A DIRECTOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. LIU HONGBIN AS A DIRECTOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. HOU QIJUN AS A DIRECTOR OF THE COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9G&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. DUAN LIANGWEI AS A DIRECTOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9H&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. QIN WEIZHONG AS A DIRECTOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9I&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. LIN BOQIANG AS A DIRECTOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9J&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. ZHANG BIYI AS A DIRECTOR OF THE COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9K&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MS. ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9L&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. TOKUCHI TATSUHITO AS A DIRECTOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9M&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AN APPROVE THE ELECTION OF MR.<BR>
SIMON HENRY AS A DIRECTOR OF THE COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. XU WENRONG AS A SUPERVISOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. ZHANG FENGSHAN AS A SUPERVISOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. JIANG LIFU AS A SUPERVISOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ELECTION OF<BR>
MR. LU YAOZHONG AS A SUPERVISOR OF THE<BR>
COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEFONICA, S.A.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">879382208</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">TEF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">08-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US8793822086</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934630484 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL ACCOUNTS AND OF<BR>
THE MANAGEMENT REPORT OF ...(DUE TO SPACE<BR>
LIMITS, SEE PROXY MATERIAL FOR FULL<BR>
PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT OF THE BOARD<BR>
OF DIRECTORS OF TELEFONICA, S.A. DURING<BR>
FISCAL YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PROPOSED ALLOCATION OF<BR>
THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR<BR>
FISCAL YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR. JOSE MARIA ALVAREZ-<BR>
PALLETE LOPEZ AS EXECUTIVE DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ<BR>
AS PROPRIETARY DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION AND APPOINTMENT OF MR.<BR>
FRANCISCO RIBERAS MERA AS INDEPENDENT<BR>
DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION AND APPOINTMENT OF MS. CARMEN<BR>
GARCIA DE ANDRES AS INDEPENDENT DIRECTOR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ESTABLISHMENT OF THE NUMBER OF MEMBERS<BR>
OF THE BOARD OF DIRECTORS AT SEVENTEEN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER COMPENSATION. DISTRIBUTION OF<BR>
DIVIDENDS WITH A CHARGE TO UNRESTRICTED<BR>
RESERVES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION TO THE BOARD OF DIRECTORS OF<BR>
THE POWER TO ISSUE ...(DUE TO SPACE LIMITS,<BR>
SEE PROXY MATERIAL FOR FULL PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF POWERS TO FORMALIZE,<BR>
INTERPRET, REMEDY AND CARRY ...(DUE TO<BR>
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL<BR>
PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE 2016 ANNUAL<BR>
REPORT ON DIRECTORS' REMUNERATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALGONQUIN POWER &amp; UTILITIES CORP.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">015857105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual and Special Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AQN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">08-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CA0158571053</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934631171 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE APPOINTMENT OF ERNST &amp; YOUNG LLP,<BR>
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE<BR>
CORPORATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CHRISTOPHER BALL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">M. STAPLETON BARNES</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CHRISTOPHER JARRATT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">D. RANDY LANEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">KENNETH MOORE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">IAN ROBERTSON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MASHEED SAIDI</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DILEK SAMIL</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GEORGE STEEVES</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SPECIAL RESOLUTION SET FORTH IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHEDULE &quot;A&quot; OF THE CIRCULAR APPROVING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENTS TO THE CORPORATION'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERFORMANCE AND RESTRICTED SHARE UNIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLAN TO INCREASE THE NUMBER OF SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUABLE FROM TREASURY UNDER THAT PLAN TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A FIXED MAXIMUM OF 7,000,000 COMMON SHARES.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE ADVISORY RESOLUTION SET FORTH IN<BR>
SCHEDULE &quot;B&quot; OF THE CIRCULAR TO ACCEPT THE<BR>
APPROACH TO EXECUTIVE COMPENSATION AS<BR>
DISCLOSED IN THE CIRCULAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEKOM AUSTRIA AG, WIEN</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">A8502A102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">09-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">AT0000720008</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708178086 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 779561 DUE TO RECEIPT OF-<BR>
SUPERVISORY BOARD NAMES. ALL VOTES<BR>
RECEIVED ON THE PREVIOUS MEETING WILL BE-<BR>
DISREGARDED AND YOU WILL NEED TO<BR>
REINSTRUCT ON THIS MEETING NOTICE. THANK-<BR>
YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECEIVE FINANCIAL STATEMENTS AND<BR>
STATUTORY REPORTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE ALLOCATION OF INCOME AND DIVIDENDS<BR>
OF EUR 0.20 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE REMUNERATION OF SUPERVISORY<BR>
BOARD MEMBERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT REINHARD KRAXNER AS SUPERVISORY<BR>
BOARD MEMBER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT STEFAN PINTER AS SUPERVISORY BOARD<BR>
MEMBER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY ERNST YOUNG AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMEND ARTICLES RE: DEPOSIT RECEIPTS: PAR.<BR>
16/2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">T-MOBILE US, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">872590104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">13-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US8725901040</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934605936 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">W. MICHAEL BARNES</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THOMAS DANNENFELDT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SRIKANT M. DATAR</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LAWRENCE H. GUFFEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TIMOTHEUS HOTTGES</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BRUNO JACOBFEUERBORN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RAPHAEL KUBLER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THORSTEN LANGHEIM</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN J. LEGERE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TERESA A. TAYLOR</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">KELVIN R. WESTBROOK</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE<BR>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR FISCAL YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<BR>
COMPENSATION PROVIDED TO THE COMPANY'S<BR>
NAMED EXECUTIVE OFFICERS FOR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON THE COMPENSATION<BR>
PROVIDED TO THE COMPANY'S NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">3 Years</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR IMPLEMENTATION<BR>
OF PROXY ACCESS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR LIMITATIONS ON<BR>
ACCELERATED VESTING OF EQUITY AWARDS IN<BR>
THE EVENT OF A CHANGE OF CONTROL.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR AN AMENDMENT<BR>
OF THE COMPANY'S CLAWBACK POLICY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HUANENG POWER INTERNATIONAL, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">443304100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">HNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">13-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4433041005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934629087 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE WORKING<BR>
REPORT FROM THE BOARD OF DIRECTORS OF THE<BR>
COMPANY FOR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE WORKING<BR>
REPORT FROM THE SUPERVISORY COMMITTEE OF<BR>
THE COMPANY FOR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE AUDITED<BR>
FINANCIAL STATEMENTS OF THE COMPANY FOR<BR>
2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROFIT<BR>
DISTRIBUTION PLAN OF THE COMPANY FOR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE APPOINTMENT OF THE<BR>
COMPANY'S AUDITORS FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE ISSUE OF SHORT-TERM<BR>
DEBENTURES BY THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE ISSUE OF SUPER SHORT-TERM<BR>
DEBENTURES BY THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE ISSUE OF DEBT FINANCING<BR>
INSTRUMENTS (BY WAY OF NON-PUBLIC<BR>
PLACEMENT)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE GRANTING OF THE GENERAL<BR>
MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS<BR>
DEBT FINANCING INSTRUMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE PROPOSAL<BR>
REGARDING THE GRANTING OF GENERAL<BR>
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE<BR>
DOMESTIC SHARES AND/OR OVERSEAS LISTED<BR>
FOREIGN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. CAO PEIXI AS THE EXECUTIVE<BR>
DIRECTOR OF THE NINTH SESSION OF THE BOARD<BR>
OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. GUO JUNMING AS THE NON-<BR>
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF<BR>
THE BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. LIU GUOYUE AS THE EXECUTIVE<BR>
DIRECTOR OF THE NINTH SESSION OF THE BOARD<BR>
OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. FAN XIAXIA AS THE EXECUTIVE<BR>
DIRECTOR OF THE NINTH SESSION OF THE BOARD<BR>
OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11E&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. HUANG JIAN AS THE NON-<BR>
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF<BR>
THE BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11F&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. WANG YONGXIANG AS THE NON-<BR>
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF<BR>
THE BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11G&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. MI DABIN AS THE NON-EXECUTIVE<BR>
DIRECTOR OF THE NINTH SESSION OF THE BOARD<BR>
OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11H&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. GUO HONGBO AS THE NON-<BR>
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF<BR>
THE BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11I&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. CHENG HENG AS THE NON-<BR>
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF<BR>
THE BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11J&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. LIN CHONG AS THE NON-EXECUTIVE<BR>
DIRECTOR OF THE NINTH SESSION OF THE BOARD<BR>
OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11K&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. YUE HENG AS THE INDEPENDENT<BR>
NON-EXECUTIVE DIRECTOR OF THE NINTH<BR>
SESSION OF THE BOARD OF DIRECTORS OF THE<BR>
COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11L&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. GENG JIANXIN AS THE<BR>
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE<BR>
NINTH SESSION OF THE BOARD OF DIRECTORS OF<BR>
THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11M&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. XU MENGZHOU AS THE<BR>
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE<BR>
NINTH SESSION OF THE BOARD OF DIRECTORS OF<BR>
THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11N&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. LIU JIZHEN AS THE INDEPENDENT<BR>
NON-EXECUTIVE DIRECTOR OF THE NINTH<BR>
SESSION OF THE BOARD OF DIRECTORS OF THE<BR>
COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11O&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. XU HAIFENG AS THE INDEPENDENT<BR>
NON-EXECUTIVE DIRECTOR OF THE NINTH<BR>
SESSION OF THE BOARD OF DIRECTORS OF THE<BR>
COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. YE XIANGDONG AS THE<BR>
SHAREHOLDER SUPERVISOR OF THE NINTH<BR>
SESSION OF THE SUPERVISORY COMMITTEE OF<BR>
THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. MU XUAN AS THE SHAREHOLDER<BR>
SUPERVISOR OF THE NINTH SESSION OF THE<BR>
SUPERVISORY COMMITTEE OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. ZHANG MENGJIAO AS THE<BR>
SHAREHOLDER SUPERVISOR OF THE NINTH<BR>
SESSION OF THE SUPERVISORY COMMITTEE OF<BR>
THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. GU JIANGUO AS THE SHAREHOLDER<BR>
SUPERVISOR OF THE NINTH SESSION OF THE<BR>
SUPERVISORY COMMITTEE OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WEATHERFORD INTERNATIONAL PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G48833100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">WFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">15-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IE00BLNN3691</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934622843 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MOHAMED A. AWAD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID J. BUTTERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. GASS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EMYR JONES PARRY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCIS S. KALMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E. MACAULAY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK A. MCCOLLUM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GUILLERMO ORTIZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP AS<BR>
OUR INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE<BR>
PROXY STATEMENT FOR FULL PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, IN AN ADVISORY VOTE, THE<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECOMMEND, IN AN ADVISORY VOTE,<BR>
WHETHER A SHAREHOLDER VOTE TO APPROVE<BR>
THE COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3<BR>
YEARS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE<BR>
WEATHERFORD 2010 PLAN TO INCREASE THE<BR>
NUMBER OF AUTHORIZED SHARES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SONY CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">835699307</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">SNE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">15-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US8356993076</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934634242 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAZUO HIRAI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENICHIRO YOSHIDA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OSAMU NAGAYAMA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TAKAAKI NIMURA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EIKOH HARADA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIM SCHAAFF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAZUO MATSUNAGA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KOICHI MIYATA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN V. ROOS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIKO SAKURAI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KUNIHITO MINAKAWA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHUZO SUMI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ISSUE STOCK ACQUISITION RIGHTS FOR THE<BR>
PURPOSE OF GRANTING STOCK OPTIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BROOKFIELD ASSET MANAGEMENT INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">112585104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">BAM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">16-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CA1125851040</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934632654 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">M. ELYSE ALLAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANGELA F. BRALY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MURILO FERREIRA</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">FRANK J. MCKENNA</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RAFAEL MIRANDA ROBREDO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">YOUSSEF A. NASR</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SEEK NGEE HUAT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DIANA L. TAYLOR</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE APPOINTMENT OF DELOITTE LLP AS THE<BR>
EXTERNAL AUDITOR AND AUTHORIZING THE<BR>
DIRECTORS TO SET ITS REMUNERATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE SAY ON PAY RESOLUTION SET OUT IN THE<BR>
CORPORATION'S MANAGEMENT INFORMATION<BR>
CIRCULAR DATED MAY 1, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">YAKULT HONSHA CO.,LTD.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">J95468120</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">21-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">JP3931600005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708246411 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Negishi, Takashige</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kawabata, Yoshihiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Narita, Hiroshi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Wakabayashi, Hiroshi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ishikawa, Fumiyasu</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Tanaka, Masaki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ito, Masanori</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Richard Hall</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Yasuda, Ryuji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Fukuoka, Masayuki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Bertrand Austruy</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Filip Kegels</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Maeda, Norihito</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Doi, Akifumi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Hayashida, Tetsuya</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Provision of Special Payment for a Retiring<BR>
Representative Director</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G5480U104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">21-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB00B8W67662</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934623489 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MIRANDA CURTIS AS A DIRECTOR OF<BR>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<BR>
ANNUAL GENERAL MEETING TO BE HELD IN 2020.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT JOHN W. DICK AS A DIRECTOR OF<BR>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<BR>
ANNUAL GENERAL MEETING TO BE HELD IN 2020.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT JC SPARKMAN AS A DIRECTOR OF<BR>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<BR>
ANNUAL GENERAL MEETING TO BE HELD IN 2020.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT DAVID WARGO AS A DIRECTOR OF<BR>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<BR>
ANNUAL GENERAL MEETING TO BE HELD IN 2020.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE DIRECTOR'S COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POLICY CONTAINED IN APPENDIX A OF LIBERTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL'S PROXY STATEMENT FOR THE 2017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUAL GENERAL MEETING OF SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(IN ACCORDANCE WITH REQUIREMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPLICABLE TO UNITED KINGDOM (U.K.)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES) TO BE EFFECTIVE AS OF THE DATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE 2017 ANNUAL GENERAL MEETING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE, ON AN ADVISORY BASIS, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION OF THE NAMED EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY STATEMENT FOR THE 2017 ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING OF SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE COMPENSATION DISCLOSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RULES OF THE SECURITIES AND EXCHANGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMISSION, INCLUDING THE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCUSSION AND ANALYSIS SECTION, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUMMARY COMPENSATION TABLE AND OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED TABLES AND DISCLOSURE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE, ON AN ADVISORY, BASIS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUAL REPORT ON THE IMPLEMENTATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DIRECTORS' COMPENSATION POLICY FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR ENDED DECEMBER 31, 2016, CONTAINED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPENDIX A OF THE PROXY STATEMENT (IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH REQUIREMENTS APPLICABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO U.K. COMPANIES).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)<BR>
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR<BR>
THE YEAR ENDING DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S<BR>
U.K. STATUTORY AUDITOR UNDER THE U.K.<BR>
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE<BR>
CONCLUSION OF THE NEXT ANNUAL GENERAL<BR>
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE<BR>
LIBERTY GLOBAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY<BR>
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE<BR>
THE U.K. STATUTORY AUDITOR'S COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE FORM OF AGREEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTERPARTIES PURSUANT TO WHICH LIBERTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL MAY CONDUCT THE PURCHASE OF ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES IN ITS CAPITAL AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS AND SENIOR OFFICERS TO ENTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO, COMPLETE AND MAKE PURCHASES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES IN THE CAPITAL OF LIBERTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL PURSUANT TO THE FORM OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENTS AND WITH ANY OF THE APPROVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTERPARTIES, WHICH APPROVALS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUAL GENERAL MEETING OF SHAREHOLDERS.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G5480U138</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">LILA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">21-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB00BTC0M714</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934623489 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MIRANDA CURTIS AS A DIRECTOR OF<BR>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<BR>
ANNUAL GENERAL MEETING TO BE HELD IN 2020.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT JOHN W. DICK AS A DIRECTOR OF<BR>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<BR>
ANNUAL GENERAL MEETING TO BE HELD IN 2020.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT JC SPARKMAN AS A DIRECTOR OF<BR>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<BR>
ANNUAL GENERAL MEETING TO BE HELD IN 2020.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT DAVID WARGO AS A DIRECTOR OF<BR>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<BR>
ANNUAL GENERAL MEETING TO BE HELD IN 2020.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE DIRECTOR'S COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POLICY CONTAINED IN APPENDIX A OF LIBERTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL'S PROXY STATEMENT FOR THE 2017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUAL GENERAL MEETING OF SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(IN ACCORDANCE WITH REQUIREMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPLICABLE TO UNITED KINGDOM (U.K.)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES) TO BE EFFECTIVE AS OF THE DATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE 2017 ANNUAL GENERAL MEETING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE, ON AN ADVISORY BASIS, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION OF THE NAMED EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY STATEMENT FOR THE 2017 ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING OF SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE COMPENSATION DISCLOSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RULES OF THE SECURITIES AND EXCHANGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMISSION, INCLUDING THE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCUSSION AND ANALYSIS SECTION, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUMMARY COMPENSATION TABLE AND OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED TABLES AND DISCLOSURE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE, ON AN ADVISORY, BASIS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUAL REPORT ON THE IMPLEMENTATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DIRECTORS' COMPENSATION POLICY FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR ENDED DECEMBER 31, 2016, CONTAINED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPENDIX A OF THE PROXY STATEMENT (IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH REQUIREMENTS APPLICABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO U.K. COMPANIES).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)<BR>
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR<BR>
THE YEAR ENDING DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S<BR>
U.K. STATUTORY AUDITOR UNDER THE U.K.<BR>
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE<BR>
CONCLUSION OF THE NEXT ANNUAL GENERAL<BR>
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE<BR>
LIBERTY GLOBAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY<BR>
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE<BR>
THE U.K. STATUTORY AUDITOR'S COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE FORM OF AGREEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTERPARTIES PURSUANT TO WHICH LIBERTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL MAY CONDUCT THE PURCHASE OF ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES IN ITS CAPITAL AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS AND SENIOR OFFICERS TO ENTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO, COMPLETE AND MAKE PURCHASES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES IN THE CAPITAL OF LIBERTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL PURSUANT TO THE FORM OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENTS AND WITH ANY OF THE APPROVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTERPARTIES, WHICH APPROVALS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUAL GENERAL MEETING OF SHAREHOLDERS.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RESONA HOLDINGS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">J6448E106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">23-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">JP3500610005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708234098 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Amend Articles to: Eliminate the Articles Related to Class<BR>
6 Preferred Shares</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Higashi, Kazuhiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kan, Tetsuya</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Hara, Toshiki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Isono, Kaoru</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Arima, Toshio</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sanuki, Yoko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Urano, Mitsudo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Matsui, Tadamitsu</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sato, Hidehiko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Baba, Chiharu</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Submission to the Bank of Japan of Written Request to<BR>
Not Further Negative Interest Rate Policy)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Individual Disclosure of Remuneration of Officers )</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Separation of Roles of Chairman of the Board of<BR>
Directors and Chief Executive Officer)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Creation of System Permitting Reinstatement of<BR>
Employee of the Company after Standing for National or<BR>
Local Election)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Exercise of Voting Rights of Shares Held for Strategic<BR>
Reasons)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Disclosure of Policy and Results of Officer Training)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Provision Regarding Communication between<BR>
Shareholders and Directors and Relevant Handling)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Provision Regarding the Structure Allowing<BR>
Shareholders to Recommend Candidates for Directors to<BR>
the Nominating Committee and Equal Treatment)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Description in Convocation Notice, Etc. of Shareholder's<BR>
Proposals with the Maximum of At Least 100)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Establishment of Contact Point within the Audit<BR>
Committee for Whistle-blowing)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Holding of Management Meetings by Outside Directors<BR>
Only Not Involving Representative Executive Officers)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(Establishment of Special Positions and Quota for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Promotion to Regular Positions and Managers for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Previous Graduates for Women, Etc. Who Suffered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Interruption of Business Career by Childbirth or Child</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Rearing)</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Prohibition of Discrimination against Activist Investors)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Establishment of Special Committee Regarding the<BR>
Company's Expressing Opinion on Series of Acts by Mr.<BR>
Katsutoshi Kaneda, Minister of Justice)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Establishment of Special Investigation Committee<BR>
Regarding Loans to Kabushiki Kaisha Kenko)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Remove a Director Urano,<BR>
Mitsudo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(Establishment of Special Investigation Committee<BR>
Regarding Director Mitsudo Urano)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Appoint a Director Lucian<BR>
Bebchuk</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JSFC SISTEMA JSC, MOSCOW</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">48122U204</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US48122U2042</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708289954 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF PROCEDURES TO BE FOLLOWED AT<BR>
THE MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REPORT AND ANNUAL<BR>
FINANCIAL STATEMENTS OF THE COMPANY FOR<BR>
2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISTRIBUTION OF INCOME, APPROVAL OF THE<BR>
AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S<BR>
SHARES, PROCEDURE OF THE DISTRIBUTION, AND<BR>
THE RECORD DATE: RUB 0.81 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE AUDIT REVIEW COMMISSION OF<BR>
SISTEMA PJSFC: BUGORSKAYA, MARINA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE AUDIT REVIEW COMMISSION OF<BR>
SISTEMA PJSFC: KUZNETSOVA, EKATERINA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE AUDIT REVIEW COMMISSION OF<BR>
SISTEMA PJSFC: LIPSKY, ALEXEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE CUMULATIVE VOTING APPLIES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THIS RESOLUTION REGARDING THE-ELECTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS. OUT OF THE 11 DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTED FOR ELECTION, A-MAXIMUM OF 11</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS ARE TO BE ELECTED. THE LOCAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENT IN THE MARKET WILL-APPLY CUMULATIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING EVENLY AMONG ONLY DIRECTORS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHOM YOU VOTE &quot;FOR&quot;.-CUMULATIVE VOTES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANNOT BE APPLIED UNEVENLY AMONG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WISH TO DO SO, PLEASE CONTACT YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SERVICE-REPRESENTATIVE. STANDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS HAVE BEEN REMOVED FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING. IF-YOU HAVE FURTHER QUESTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR OF<BR>
SISTEMA PJSFC: BELOVA, ANNA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR OF<BR>
SISTEMA PJSFC: BOEV, SERGEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR OF<BR>
SISTEMA PJSFC: DUBOVSKOV, ANDREY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR OF<BR>
SISTEMA PJSFC: EVTUSHENKOV, VLADIMIR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR OF<BR>
SISTEMA PJSFC: EVTUSHENKOV, FELIX</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR OF<BR>
SISTEMA PJSFC: SOMMER, RON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR OF<BR>
SISTEMA PJSFC: KOCHARYAN, ROBERT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR OF<BR>
SISTEMA PJSFC: KRECKE, JEAN PIERRE JEANNOT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR OF<BR>
SISTEMA PJSFC: MUNNINGS, ROGER LLEWELLYN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR OF<BR>
SISTEMA PJSFC: SHAMOLIN, MIKHAIL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE BOARD OF DIRECTOR OF<BR>
SISTEMA PJSFC: IAKOBACHVILI, DAVID</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE CJSC DELOITTE AND TOUCHE CIS AS<BR>
THE AUDITOR TO PERFORM THE AUDIT FOR 2017<BR>
ACCORDING TO THE RUSSIAN ACCOUNTING<BR>
STANDARDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE CJSC DELOITTE AND TOUCHE CIS AS<BR>
THE AUDITOR TO PERFORM THE AUDIT FOR 2017<BR>
ACCORDING TO THE INTERNATIONAL FINANCIAL<BR>
REPORTING STANDARDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE NEW VERSIONS OF THE<BR>
CHARTER OF SISTEMA PJSFC AND INTERNAL<BR>
DOCUMENTS OF SISTEMA PJSFC REGULATING THE<BR>
WORK OF THE COMPANY'S GOVERNING BODIES:<BR>
APPROVAL OF THE REVISED CHARTER OF SISTEMA<BR>
PJSFC</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE NEW VERSIONS OF THE<BR>
CHARTER OF SISTEMA PJSFC AND INTERNAL<BR>
DOCUMENTS OF SISTEMA PJSFC REGULATING THE<BR>
WORK OF THE COMPANY'S GOVERNING BODIES:<BR>
APPROVAL OF THE REVISED TERMS OF<BR>
REFERENCE OF THE GENERAL MEETING OF<BR>
SHAREHOLDERS OF SISTEMA PJSFC</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE NEW VERSIONS OF THE<BR>
CHARTER OF SISTEMA PJSFC AND INTERNAL<BR>
DOCUMENTS OF SISTEMA PJSFC REGULATING THE<BR>
WORK OF THE COMPANY'S GOVERNING BODIES:<BR>
APPROVAL OF THE REVISED TERMS OF<BR>
REFERENCE OF THE BOARD OF DIRECTORS OF<BR>
SISTEMA PJSFC</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE NEW VERSIONS OF THE<BR>
CHARTER OF SISTEMA PJSFC AND INTERNAL<BR>
DOCUMENTS OF SISTEMA PJSFC REGULATING THE<BR>
WORK OF THE COMPANY'S GOVERNING BODIES:<BR>
APPROVAL OF THE REVISED TERMS OF<BR>
REFERENCE OF THE MANAGEMENT BOARD OF<BR>
SISTEMA PJSFC</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN ACCORDANCE WITH NEW RUSSIAN FEDERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEGISLATION REGARDING FOREIGN-OWNERSHIP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCLOSURE REQUIREMENTS FOR ADR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES, ALL SHAREHOLDERS WHO-WISH TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPATE IN THIS EVENT MUST DISCLOSE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR BENEFICIAL OWNER-COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION NUMBER AND DATE OF COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION. BROADRIDGE WILL-INTEGRATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RELEVANT DISCLOSURE INFORMATION WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL MARKET AS LONG AS THE DISCLOSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION HAS-BEEN PROVIDED BY YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIAN. IF THIS INFORMATION HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT BEEN-PROVIDED BY YOUR GLOBAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">09 JUN 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT<BR>
IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN<BR>
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN<BR>
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL<BR>
INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ELECTRIC POWER DEVELOPMENT CO.,LTD.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">J12915104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">JP3551200003</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708212939 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kitamura, Masayoshi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Watanabe, Toshifumi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Murayama, Hitoshi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Uchiyama, Masato</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Eto, Shuji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Urashima, Akihito</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Onoi, Yoshiki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Minaminosono, Hiromi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sugiyama, Hiroyasu</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Tsukuda, Hideki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Honda, Makoto</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kajitani, Go</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ito, Tomonori</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director John Buchanan</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Corporate Auditor Kawatani, Shinichi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HOKURIKU ELECTRIC POWER COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">J22050108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">JP3845400005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708233539 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ataka, Tateki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ishiguro, Nobuhiko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ojima, Shiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kanai, Yutaka</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kawada, Tatsuo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kyuwa, Susumu</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sugawa, Motonobu</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sono, Hiroaki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Takagi, Shigeo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Takabayashi, Yukihiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Mizuno, Koichi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Yano, Shigeru</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(1)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(3)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(4)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(5)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(6)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">J21378104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">JP3850200001</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708234199 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sato, Yoshitaka</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Mayumi, Akihiko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Fujii, Yutaka</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Mori, Masahiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sakai, Ichiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Oi, Noriaki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ishiguro, Motoi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ujiie, Kazuhiko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Uozumi, Gen</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Takahashi, Takao</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Yabushita, Hiromi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Seo, Hideo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ichikawa, Shigeki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sasaki, Ryoko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Corporate Auditor Furugori, Hiroaki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Corporate Auditor Akita, Koji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Corporate Auditor Hasegawa, Jun</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Corporate Auditor Fujii, Fumiyo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(1)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(3)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(4)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(5)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(6)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Remove a Director Sato,<BR>
Yoshitaka</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHUBU ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">J06510101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">JP3526600006</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708237602 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Mizuno, Akihisa</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Katsuno, Satoru</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Masuda, Yoshinori</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Matsuura, Masanori</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kataoka, Akinori</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kurata, Chiyoji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ban, Kozo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Shimizu, Shigenobu</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Masuda, Hiromu</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Misawa, Taisuke</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Nemoto, Naoko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Hashimoto, Takayuki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Payment of Bonuses to Directors</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(1)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(3)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(4)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">J30169106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">JP3228600007</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708237614 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">The 4th to 25th Items of Business are proposals from<BR>
shareholders. The Board-of Directors objects to all<BR>
proposals from the 4th to 25th Items of Business.-For<BR>
details, please find meeting materials.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Yagi, Makoto</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Iwane, Shigeki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Toyomatsu, Hideki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kagawa, Jiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Doi, Yoshihiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Morimoto, Takashi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Inoue, Tomio</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sugimoto, Yasushi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Yukawa, Hidehiko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Oishi, Tomihiko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Shimamoto, Yasuji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Inoue, Noriyuki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Okihara, Takamune</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kobayashi, Tetsuya</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Corporate Auditor Yashima, Yasuhiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Corporate Auditor Otsubo, Fumio</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(1)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(3)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(4)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(5)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(6)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Remove a Director Iwane, Shigeki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(1)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(3)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(4)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(5)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(1)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(3)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(4)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(1)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(3)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(4)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">25&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TOHOKU ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">J85108108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">JP3605400005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708237626 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kaiwa, Makoto</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Harada, Hiroya</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sakamoto, Mitsuhiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Watanabe, Takao</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Okanobu, Shinichi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Tanae, Hiroshi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Hasegawa, Noboru</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Yamamoto, Shunji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Miura, Naoto</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Nakano, Haruyuki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Masuko, Jiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Higuchi, Kojiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Abe, Toshinori</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Seino, Satoshi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kondo, Shiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(1)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(3)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(4)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(5)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">J07098106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">JP3522200009</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708244835 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Karita, Tomohide</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Shimizu, Mareshige</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Sakotani, Akira</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Watanabe, Nobuo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Ogawa, Moriyoshi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Matsumura, Hideo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Hirano, Masaki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Matsuoka, Hideo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Iwasaki, Akimasa</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Ashitani, Shigeru</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Shigeto, Takafumi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(1)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(3)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(4)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(5)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(6)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">J72079106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">JP3350800003</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708244847 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Amend Articles to: Increase the Board of Directors Size<BR>
to 20, Transition to a Company with Supervisory<BR>
Committee</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Saeki, Hayato</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Shirai, Hisashi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Tamagawa, Koichi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Chiba, Akira</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Nagai, Keisuke</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Harada, Masahito</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Manabe, Nobuhiko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Miyauchi, Yoshinori</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Moriya, Shoji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Yamada, Kenji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Yokoi, Ikuo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
Arai, Hiroshi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
Ihara, Michiyo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
Takeuchi, Katsuyuki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
Matsumoto, Shinji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
Morita, Koji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
Watanabe, Tomoki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Amend the Compensation to be received by Directors<BR>
except as Supervisory Committee Members</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Amend the Compensation to be received by Directors as<BR>
Supervisory Committee Members</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(1)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(3)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(4)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KYUSHU ELECTRIC POWER COMPANY,INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">J38468104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">JP3246400000</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708244859 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please reference meeting materials.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Nuki, Masayoshi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Uriu, Michiaki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sato, Naofumi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Aramaki, Tomoyuki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Izaki, Kazuhiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Sasaki, Yuzo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Yamamoto, Haruyoshi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Yakushinji, Hideomi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Nakamura, Akira</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Watanabe, Yoshiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Yamasaki, Takashi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Inuzuka, Masahiko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ikebe, Kazuhiro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Watanabe, Akiyoshi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Kikukawa, Ritsuko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Corporate Auditor Furusho, Fumiko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Substitute Corporate Auditor Shiotsugu,<BR>
Kiyoaki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(1)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(3)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(4)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Amend Articles of Incorporation<BR>
(5)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MOBILE TELESYSTEMS PJSC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">607409109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">MBT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">29-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6074091090</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934644320 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROCEDURE FOR CONDUCTING THE AGM.<BR>
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF<BR>
RUSSIAN SECURITIES ARE REQUIRED TO<BR>
DISCLOSE THEIR NAME, ADDRESS NUMBER OR<BR>
SHARES AND THE MANNER OF THE VOTE AS A<BR>
CONDITION TO VOTING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROCEDURE FOR CONDUCTING THE AGM.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF MTS PJSC ANNUAL REPORT; MTS<BR>
PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING<BR>
MTS PJSC PROFIT &amp; LOSS STATEMENT;<BR>
DISTRIBUTION OF PROFITS AND LOSSES OF MTS<BR>
PJSC BASED ON 2016 FY RESULTS (INCLUDING<BR>
PAYMENT OF DIVIDENDS).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ALEXANDER GORBUNOV</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ANDREI DUBOVSKOV</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RON SOMMER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ARTYOM ZASURSKY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MICHEL COMBES</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STANLEY MILLER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">VSEVOLOD ROZANOV</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REGINA VON FLEMMING</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THOMAS HOLTROP</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF MEMBER OF REVISION COMMISSION<BR>
OF MTS PJSC.: IRINA BORISENKOVA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF MEMBER OF REVISION COMMISSION<BR>
OF MTS PJSC.: MAXIM MAMONOV</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF MEMBER OF REVISION COMMISSION<BR>
OF MTS PJSC.: ANATOLY PANARIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE AUDITOR FOR MTS PJSC.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE COMPANY CHARTER AS<BR>
AMENDED AND RESTATED.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF MTS REGULATIONS ON THE BOARD<BR>
OF DIRECTORS AS AMENDED AND RESTATED.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REORGANIZATION OF MTS PJSC<BR>
THROUGH THE CONSOLIDATION OF SUBSIDIARIES<BR>
WITH MTS PJSC.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO CHARTER OF MTS PJSC.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ONEOK, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">682680103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">OKE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">30-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6826801036</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934636309 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE ISSUANCE OF SHARES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK OF ONEOK, INC. (&quot;ONEOK&quot;) IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH THE MERGER CONTEMPLATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE AGREEMENT AND PLAN OF MERGER,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATED AS OF JANUARY 31, 2017, BY AND AMONG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT OF ONEOK'S<BR>
AMENDED AND RESTATED CERTIFICATE OF<BR>
INCORPORATION TO INCREASE THE NUMBER OF<BR>
AUTHORIZED SHARES OF COMMON STOCK FROM<BR>
600,000,000 TO 1,200,000,000.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE ONEOK<BR>
SPECIAL MEETING TO A LATER DATE OR DATES, IF<BR>
NECESSARY OR APPROPRIATE, TO SOLICIT<BR>
ADDITIONAL PROXIES IN THE EVENT THERE ARE<BR>
NOT SUFFICIENT VOTES AT THE TIME OF THE<BR>
SPECIAL MEETING TO APPROVE THE ABOVE<BR>
PROPOSALS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
</TABLE>


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"><B></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-top: 0pt; margin-bottom: 0pt; text-align: left">Pursuant to the requirements
of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">Registrant <U>The
Gabelli Global Utility &amp; Income Trust</U></P>

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

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">Date <U>August 15,
2017</U></P>

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

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