<SEC-DOCUMENT>0001133228-18-005179.txt : 20180823
<SEC-HEADER>0001133228-18-005179.hdr.sgml : 20180823
<ACCEPTANCE-DATETIME>20180823164159
ACCESSION NUMBER:		0001133228-18-005179
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180630
FILED AS OF DATE:		20180823
DATE AS OF CHANGE:		20180823
EFFECTIVENESS DATE:		20180823

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:		181035161

	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>e500626_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Investment Company Act file number <U>811-21529&#9;</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid">The Gabelli
Global Utility &amp; Income Trust</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
charter)</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid">Rye, New
York 10580-1422</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: Black 0.5pt solid">Rye, New
York 10580-1422</P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of reporting period: <U>July 1, 2017
 &ndash; June 30, 2018</U></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A registrant is required to disclose the
information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond
to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget
(&quot;OMB&quot;) control number. Please direct comments concerning the accuracy of the information collection burden estimate
and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &sect; 3507.</P>

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


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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
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    <TD STYLE="width: 58%; padding-right: 5.4pt; padding-left: 5.4pt">
        <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: 07/01/2017 - 06/30/2018</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: 10%; font-size: 10pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 32%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Report Date: 07/01/2018</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">1</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD COLSPAN="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">11-Jul-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">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">934632351 - Management</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">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">3</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">4</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">5</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">6</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">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ED MCGOUGH</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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, 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">12-Jul-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">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">934638555 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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">5.&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">6.&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">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-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">8.&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">9.&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">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-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">11.&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">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-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">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">14.&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">15.&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">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT JAN DU PLESSIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">APPOINTMENT 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">18.&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">19.&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">20.&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">21.&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">22.&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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">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</TD>
    <TD STYLE="vertical-align: bottom; border-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">19-Jul-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">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">708300518 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">REAPPOINT KEVIN BEESTON 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">REAPPOINT JAMES BOWLING 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">REAPPOINT JOHN COGHLAN 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">REAPPOINT ANDREW DUFF 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">REAPPOINT EMMA FITZGERALD 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">REAPPOINT OLIVIA GARFIELD 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">REAPPOINT DOMINIQUE REINICHE 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">REAPPOINT PHILIP REMNANT 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">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINT DR ANGELA STRANK 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">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 ON UP TO FIVE<BR>
PER CENT OF THE 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">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN<BR>
ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE<BR>
CAPITAL IN CONNECTION WITH AN ACQUISITION OR<BR>
SPECIFIED CAPITAL INVESTMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">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">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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">VEON 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">91822M106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</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">VEON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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-Jul-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">US91822M1062</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934655929 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY, FOR A TERM EXPIRING AT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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 SHAREHOLDERS OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND TO 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 INCREASE THE NUMBER OF SUPERVISORY<BR>
BOARD MEMBERS FROM NINE TO ELEVEN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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;&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">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">3B&nbsp;&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">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">3C&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">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">3D&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">3E&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">3F&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">3G&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">3H&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">3I&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">3J&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT URSULA BURNS 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">3K&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT GUY LAURENCE 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">VEON 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">91822M106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</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">VEON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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-Jul-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">US91822M1062</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934656476 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">4A&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">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">4B&nbsp;&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">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">4C&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">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">4D&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">4E&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">4F&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">4G&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">4H&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">4I&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">4J&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT URSULA BURNS 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">4K&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT GUY LAURENCE 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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</TD>
    <TD STYLE="vertical-align: bottom; border-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">28-Jul-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">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">708310456 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 AND THE<BR>
REPORTS FOR THE YEAR ENDED 31 MARCH 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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF 25.92P PER<BR>
ORDINARY SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<BR>
REPORT (OTHER THAN THE PART CONTAINING THE<BR>
DIRECTORS' REMUNERATION POLICY) FOR THE<BR>
YEAR ENDED 31 MARCH 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;&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">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT DR JOHN MCADAM 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 STEVE MOGFORD 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 STEPHEN CARTER 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">TO REAPPOINT MARK CLARE 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 RUSS HOULDEN 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">TO REAPPOINT BRIAN MAY 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 SARA WELLER 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">TO ELECT ALISON GOLIGHER 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 ELECT PAULETTE ROWE 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 KPMG LLP AS THE AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE AUDIT COMMITTEE OF THE<BR>
BOARD TO SET THE 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">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADOPT NEW ARTICLES OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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">TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 AUTHORISE SPECIFIC POWER TO DISAPPLY<BR>
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">TO AUTHORISE THE COMPANY TO MAKE MARKET<BR>
PURCHASES OF 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">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO CALL GENERAL<BR>
MEETINGS ON NOT LESS THAN 14 WORKING 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 AN AMENDMENT TO EXTEND THE<BR>
LIFE OF THE SHARE INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">28-Jul-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">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">934649065 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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">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">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 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 ELECT MARIA AMPARO MORALEDA MARTINEZ<BR>
AS A DIRECTOR IN ACCORDANCE WITH THE<BR>
COMPANY'S 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 DAVID NISH 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 DECLARE A FINAL DIVIDEND OF 10.03<BR>
EUROCENTS PER ORDINARY SHARE FOR THE<BR>
YEAR ENDED 31 MARCH 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">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<BR>
POLICY CONTAINED IN THE REMUNERATION<BR>
REPORT OF THE BOARD FOR THE YEAR ENDED 31<BR>
MARCH 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">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE ANNUAL REPORT ON<BR>
REMUNERATION CONTAINED IN THE<BR>
REMUNERATION REPORT OF THE BOARD FOR THE<BR>
YEAR ENDED 31 MARCH 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">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT PRICEWATERHOUSECOOPERS 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">G6S9A7120</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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">31-Jul-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">GB00BDR05C01</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708284360 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: 29.10 PENCE PER<BR>
ORDINARY SHARE (USD 1.8294 PER AMERICAN<BR>
DEPOSITARY SHARE ('ADS'))</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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">RE-ELECT SIR PETER GERSHON AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT JOHN PETTIGREW 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 ANDREW BONFIELD 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 DEAN SEAVERS 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 NICOLA SHAW 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 NORA BROWNELL 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 JONATHAN DAWSON 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">ELECT PIERRE DUFOUR 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-ELECT THERESE ESPERDY 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">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT PAUL GOLBY 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">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT MARK WILLIAMSON 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">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINT 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">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE BOARD TO FIX REMUNERATION OF<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">16&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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">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">18&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>
    <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">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">20&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">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-<BR>
EMPTIVE RIGHTS IN CONNECTION WITH AN<BR>
ACQUISITION OR OTHER CAPITAL INVESTMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">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">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISE THE COMPANY TO CALL GENERAL<BR>
MEETING WITH TWO WEEKS' 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">636274409</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</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">31-Jul-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">US6362744095</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934654814 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 RE-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 RE-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 ELECT PIERRE DUFOUR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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">12.&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">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 APPOINT THE AUDITORS DELOITTE 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>
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 APPROVE THE DIRECTORS' REMUNERATION<BR>
REPORT EXCLUDING THE DIRECTORS'<BR>
REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&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">19.&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">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS (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">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS FOR<BR>
ACQUISITIONS (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 THE COMPANY TO PURCHASE ITS<BR>
OWN ORDINARY 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">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO HOLD<BR>
GENERAL MEETINGS ON 14 CLEAR DAYS&nbsp;&nbsp;NOTICE<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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">03-Aug-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">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">934647453 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">PATRICK DOYLE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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 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">5</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">6</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">7</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">8</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>
2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&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">ADVISORY VOTE ON THE FREQUENCY OF<BR>
ADVISORY VOTES 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">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">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">15-Aug-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">708342403 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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/<BR>
0630/LTN201706301060.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">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 APPOINTMENT OF AUDITORS FOR 2017&quot;:<BR>
RUIHUA CERTIFIED PUBLIC ACCOUNTANTS<BR>
(SPECIAL GENERAL PARTNERSHIP) AND RSM HONG<BR>
KONG FOR CARRYING OUT AUDITING OF THE<BR>
DOMESTIC AND OVERSEAS FINANCIAL<BR>
STATEMENTS 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">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 AMENDMENTS TO THE ARTICLES OF<BR>
ASSOCIATION OF DATANG INTERNATIONAL POWER<BR>
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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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 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">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">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-Sep-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">708424988 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">ELECT EDZARD OVERBEEK TO SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">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">20-Sep-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">708466455 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">ELECTION OF ONE MEMBER 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">20-Sep-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">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">934668382 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DIRECTORS' REMUNERATION REPORT 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">DIRECTORS' REMUNERATION POLICY 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">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">5.&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 &amp; 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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF LORD DAVIES AS A DIRECTOR.<BR>
(AUDIT, NOMINATION, REMUNERATION &amp; 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">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF J FERRAN AS A DIRECTOR.<BR>
(NOMINATION &amp; 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">8.&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 &amp; REMUNERATION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF BD HOLDEN AS A DIRECTOR.<BR>
(AUDIT, NOMINATION &amp; 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 NS MENDELSOHN AS A<BR>
DIRECTOR. (AUDIT, NOMINATION &amp;<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">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF IM MENEZES AS A DIRECTOR.<BR>
(EXECUTIVE &amp; 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">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-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">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF AJH STEWART AS A DIRECTOR.<BR>
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION &amp;<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">14.&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">15.&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">16.&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">17.&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">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">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">19.&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">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE<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">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">26-Sep-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">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">934667051 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: ALICIA BOLER 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: 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">1D)&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">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: 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">1G)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY L. HARMENING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1I)&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">1J)&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">1K)&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">1L)&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">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">APPROVAL OF THE 2017 STOCK COMPENSATION<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">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 HOLDING<BR>
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">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">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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">29-Sep-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">934676315 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 CONDUCTING THE MTS PJSC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXTRAORDINARY GENERAL MEETING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AND THE MANNER OF THE VOTE AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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 MTS PJSC DISTRIBUTION OF PROFIT<BR>
(INCLUDING PAYMENT OF DIVIDENDS) UPON THE<BR>
1ST HALF YEAR 2017 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">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADOPT AMENDMENTS AND ADDITIONS TO THE<BR>
CHARTER OF MTS PJSC IN ACCORDANCE WITH<BR>
ANNEX 1.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 ADOPT AMENDMENTS AND ADDITIONS TO THE<BR>
CHARTER OF MTS PJSC IN ACCORDANCE WITH<BR>
ANNEX 2.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADOPT AMENDMENTS AND ADDITIONS TO THE<BR>
CHARTER OF MTS PJSC IN ACCORDANCE WITH<BR>
ANNEX 3.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ON MTS PJSC MEMBERSHIP IN NON-COMMERCIAL<BR>
ORGANIZATIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">Contested-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">10-Oct-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">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">934669827 - Opposition</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">NELSON PELTZ</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">MGT NOM: F.S. BLAKE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">MGT NOM: A.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">MGT NOM: AMY L. CHANG</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">MGT NOM: K.I. CHENAULT</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">MGT NOM: SCOTT D. COOK</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">MGT NOM: T.J. LUNDGREN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">MGT NOM: W. MCNERNEY 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">MGT NOM: D.S. 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">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MGT NOM: M.C. WHITMAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">MGT NOM: P.A. WOERTZ</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 EXECUTIVE<BR>
COMPENSATION 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: bottom">&nbsp;</TD>
    <TD 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 ADOPTING HOLY<BR>
LAND PRINCIPLES.</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: bottom">&nbsp;</TD>
    <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 ON REPORTING 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">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">SHAREHOLDER PROPOSAL ON REPORTING ON<BR>
MITIGATING RISKS OF ACTIVITIES IN CONFLICT-<BR>
AFFECTED AREAS.</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: bottom">&nbsp;</TD>
    <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">REPEAL CERTAIN AMENDMENTS TO REGULATIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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</TD>
    <TD STYLE="vertical-align: bottom; border-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">12-Oct-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">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">708543322 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 2017, 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 APPROVE THE DIRECTORS' REMUNERATION<BR>
POLICY CONTAINED IN THE DIRECTORS'<BR>
REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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 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">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 REAPPOINT MARTIN GILBERT AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">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">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT KATRIN WEHR-SEITER 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">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">13&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">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT 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">15&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">16&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">17&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">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</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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">20&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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">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">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">17-Oct-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">934677987 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 AMENDMENTS TO THE COMPANY'S<BR>
ARTICLES OF INCORPORATION AND BYLAWS TO<BR>
ELIMINATE CUMULATIVE VOTING RIGHTS WITH<BR>
RESPECT TO 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">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, TO SOLICIT ADDITIONAL<BR>
PROXIES IN THE EVENT THAT THERE ARE NOT<BR>
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL<BR>
MEETING TO APPROVE THE ABOVE PROPOSAL.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">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">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">25-Oct-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">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">934679082 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">MOLLIE H. 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">SANDRA A.J. LAWRENCE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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 A. RUELLE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 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<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 AND CONFIRMATION OF DELOITTE &amp;<BR>
TOUCHE LLP AS OUR 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">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">26-Oct-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">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">934676745 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 DOAR</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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 R. ZIMMER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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">ADVISE FREQUENCY OF THE 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF RSM US LLP AS OUR<BR>
INDEPENDENT AUDITORS FOR THE FISCAL YEAR<BR>
ENDING JUNE 30, 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">26-Oct-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">934681506 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 APPROVE THE FOLLOWING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION IN RESPECT OF CONTINUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTED TRANSACTIONS: &quot;THAT, AS SET OUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN THE CIRCULAR DATED 8 SEPTEMBER 2017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED BY THE COMPANY TO ITS SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(THE &quot;CIRCULAR&quot;): THE NEW COMPREHENSIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT ENTERED INTO BETWEEN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY AND CHINA NATIONAL PETROLEUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATION BE AND IS HEREBY APPROVED,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RATIFIED AND CONFIRMED AND THE EXECUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE NEW COMPREHENSIVE AGREEMENT BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MR. CHAI SHOUPING FOR AND ON BEHALF OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY BE AND IS ...(DUE TO SPACE LIMITS, SEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY MATERIAL FOR FULL PROPOSAL).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE MR. WANG LIANG AS<BR>
A SUPERVISOR 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">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">TO CONSIDER AND APPROVE AMENDMENTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ARTICLES OF ASSOCIATION, AMENDMENTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RULES OF PROCEDURES OF SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING, AMENDMENTS TO THE RULES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF PROCEDURES OF BOARD OF DIRECTORS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENTS TO THE RULES OF PROCEDURES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND ORGANISATION OF SUPERVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMITTEE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">07-Nov-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">934693347 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">INCORPORATION OF DOWNSTREAM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPACOES LTDA (&quot;DOWNSTREAM&quot;) BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PETROBRAS IN ORDER TO: 1) RATIFY THE HIRING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF UHY MOREIRA AUDITORS (&quot;UHY&quot;) BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PETROBRAS FOR THE PREPARATION OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VALUATION REPORT, AT BOOK VALUE, ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOWNSTREAM, PURSUANT TO PARAGRAPH 1 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 227 OF LAW NO. 6,404 OF 12/15/1976; 2)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVE THE VALUATION REPORT PREPARED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UHY FOR THE VALUATION, AT BOOK VALUE, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOWNSTREAM NET WORTH; 3) APPROVE, IN ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TERMS AND CONDITIONS THEREOF, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROTOCOL AND JUSTIFICATION ...(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">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">09-Nov-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">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">708586613 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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/2017/1004/201710041704689.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 30<BR>
JUNE 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">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 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">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 2017 AND SETTING OF THE<BR>
DIVIDEND: EUR 2.02 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 THE REGULATED AGREEMENTS AND<BR>
COMMITMENTS REFERRED TO IN ARTICLES L.225-<BR>
38 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">RENEWAL OF THE TERM OF MS ANNE LANGE 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.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS VERONICA VARGAS<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.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF THE COMPANY PAUL<BR>
RICARD, REPRESENTED BY MR PAUL-CHARLES<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.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF DELOITTE &amp; ASSOCIES<BR>
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.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SETTING THE ANNUAL AMOUNT OF ATTENDANCE<BR>
FEES ALLOCATED TO MEMBERS OF THE BOARD OF<BR>
DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE ELEMENTS OF THE<BR>
REMUNERATION POLICY APPLICABLE TO THE MR<BR>
ALEXANDRE RICARD, 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">O.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW OF THE COMPENSATION OWED OR PAID<BR>
TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE<BR>
OFFICER, FOR THE 2016 - 2017 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.12&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.13&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 TREASURY SHARES UP TO 10% OF<BR>
THE SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.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 A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL INCREASE FOR A MAXIMUM NOMINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNT OF EURO 135 MILLION (NAMELY ABOUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">32.81% OF THE SHARE CAPITAL), BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES AND/OR ANY TRANSFERABLE</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 COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL, WITH RETENTION 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.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 A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL INCREASE FOR A MAXIMUM NOMINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNT OF EURO 41 MILLION (NAMELY ABOUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">9.96% OF THE SHARE CAPITAL), BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES AND/OR TRANSFERABLE</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 COMPANY</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 BY MEANS OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PUBLIC OFFER</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.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">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO INCREASE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NUMBER OF SECURITIES TO BE ISSUED IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EVENT OF A CAPITAL INCREASE, WITH OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PER THE FOURTEENTH, FIFTEENTH AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEVENTEENTH RESOLUTIONS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">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 ISSUE COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AND/OR TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING ACCESS TO OTHER EQUITY SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO BE ISSUED, WITH CANCELLATION 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, THROUGH PRIVATE PLACEMENT PURSUANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ARTICLE L.411-2 II OF THE FRENCH MONETARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNT OF EURO 41 MILLION, NAMELY ABOUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">9.96% OF THE SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.18&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 ISSUE COMMON<BR>
SHARES AND/OR TRANSFERABLE SECURITIES<BR>
GRANTING ACCESS TO COMPANY CAPITAL TO<BR>
COMPENSATE IN-KIND CONTRIBUTIONS GRANTED<BR>
TO THE COMPANY UP TO A LIMIT OF 10% OF THE<BR>
SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.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 ISSUE COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AND/OR TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING ACCESS TO COMPANY CAPITAL, 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, 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, UP TO A LIMIT OF 10% OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.20&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE GRANTED TO<BR>
THE BOARD OF DIRECTORS TO DECIDE TO<BR>
INCREASE THE SHARE CAPITAL BY<BR>
INCORPORATING PREMIUMS, RESERVES, PROFITS<BR>
OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL<BR>
AMOUNT OF EURO 135, NAMELY 32.81% OF THE<BR>
SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.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 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 A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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.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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">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">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">21-Nov-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">934687801 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">PROPOSAL TO APPROVE THE AGREEMENT AND<BR>
PLAN OF MERGER (THE &quot;MERGER AGREEMENT&quot;),<BR>
DATED JULY 19, 2017, BY AND AMONG HYDRO ONE<BR>
LIMITED, OLYMPUS CORP., OLYMPUS HOLDING<BR>
CORP. AND THE COMPANY AND THE PLAN OF<BR>
MERGER SET FORTH THEREIN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 A NONBINDING,<BR>
ADVISORY PROPOSAL TO APPROVE THE<BR>
COMPENSATION THAT MAY BE PAID OR MAY<BR>
BECOME PAYABLE TO THE COMPANY'S NAMED<BR>
EXECUTIVE OFFICERS IN CONNECTION WITH, OR<BR>
FOLLOWING, THE CONSUMMATION OF 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL TO APPROVE THE ADJOURNMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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 ADDITIONAL PROXIES IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERE ARE INSUFFICIENT VOTES AT THE TIME OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 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">AGREEMENT AND THE PLAN OF MERGER SET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORTH THEREIN.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">21-Nov-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">934690238 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt 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>
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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></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 AMENDED AND RESTATED</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 JULY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">9, 2017, 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 (THE &quot;COMPANY&quot;), WESTAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENERGY, INC., MONARCH ENERGY HOLDING, INC.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KING ENERGY, INC. AND, SOLELY FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURPOSES SET FORTH THEREIN, GP STAR, 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">TO APPROVE, ON A NON-BINDING, ADVISORY<BR>
BASIS, THE MERGER- RELATED COMPENSATION<BR>
ARRANGEMENTS OF THE COMPANY'S NAMED<BR>
EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE 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">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">21-Nov-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">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">934690858 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt 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>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 THE AMENDED AND RESTATED<BR>
AGREEMENT AND PLAN OF MERGER, DATED JULY<BR>
9, 2017, BY AND AMONG WESTAR ENERGY, INC.,<BR>
GREAT PLAINS ENERGY INCORPORATED AND<BR>
CERTAIN OTHER PARTIES 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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<BR>
THE 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">3.&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">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">28-Nov-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">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">708711622 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 RESOLUTION NUMBERS &quot;6.A.A, 6.B.A TO 6.B.F<BR>
AND 7.A&quot;. 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">RECEIVE REPORT OF BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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<BR>
OF DKK 6.33 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">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>
    <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">APPROVE CREATION OF DKK 131.9 MILLION POOL<BR>
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS:<BR>
ARTICLES 5.1 TO 5.4</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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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">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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMEND ARTICLES RE: REMOVE AGE LIMIT FOR<BR>
BOARD MEMBERS: ARTICLE 9.2</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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE GUIDELINES FOR INCENTIVE-BASED<BR>
COMPENSATION FOR EXECUTIVE MANAGEMENT<BR>
AND 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.A.A</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REELECT OLE ANDERSEN (CHAIRMAN) 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">REELECT DOMINIQUE REINICHE 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">6.B.B</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT JESPER BRANDGAARD AS NEW DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">REELECT LUIS CANTARELL 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">6.B.D</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT HEIDI KLEINBACH-SAUTER AS NEW<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">REELECT KRISTIAN VILLUMSEN 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">6.B.F</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REELECT MARK WILSON 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">7.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY PRICEWATERHOUSECOOPERS<BR>
STATSAUTORISERET REVISIONSPARTNERSELSKAB<BR>
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">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZE EDITORIAL CHANGES TO ADOPTED<BR>
RESOLUTIONS IN CONNECTION WITH<BR>
REGISTRATION WITH DANISH AUTHORITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">23 NOV 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 CHANGE IN NUMBERING-OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS AND MODIFICATION OF TEXT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION 7.A. 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">SISTEMA PUBLIC JOINT STOCK FINANCIAL 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">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">Other 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-Nov-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">708748807 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 AMOUNT OF DIVIDENDS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAYABLE ON THE COMPANY'S SHARES FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NINE MONTHS OF 2017, THE FORM OF DIVIDEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTION AND THE RECORD DATE: 1.1.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTE RUB 6,562,000,000.00 (SIX BILLION FIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HUNDRED AND SIXTY-TWO MILLION ROUBLES) IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDENDS FOR THE NINE MONTHS OF 2017. 1.2.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAY RUB 0.68 (ZERO POINT SIXTY-EIGHT ROUBLES)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN DIVIDEND PER EACH ORDINARY SHARE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY IN THE MANNER AND WITHIN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TIMELINES PRESCRIBED BY THE RUSSIAN LAWS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1.3. ESTABLISH 08 DECEMBER 2017 AS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECORD DATE FOR THE PURPOSE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINING THE SHAREHOLDERS ENTITLED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECEIVE DIVIDENDS.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">16 NOV 2017: PLEASE NOTE THAT THIS IS A POSTAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING ANNOUNCEMENT. A-PHYSICAL MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IS NOT BEING HELD FOR THIS COMPANY.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEREFORE, MEETING-ATTENDANCE REQUESTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE NOT VALID FOR THIS MEETING. IF YOU WISH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO VOTE, YOU-MUST RETURN YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS BY THE INDICATED CUTOFF DATE.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">16 NOV 2017: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO ADDITION OF COMMENT-AND<BR>
CHANGE IN MEETING TYPE FROM EGM TO OTH. 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">KONINKLIJKE KPN 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">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">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-Dec-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">708667956 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 AND ANNOUNCEMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ANNOUNCE INTENTION TO APPOINT MAXIMO<BR>
IBARRA TO MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE COMPENSATION PAYMENT TO MAXIMO<BR>
IBARRA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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">CLOSE MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="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">08-Dec-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">708663871 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">1024/LTN20171024361.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">1024/LTN20171024357.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 MERGER OF WAFANGDIAN THERMAL<BR>
POWER 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">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">15-Dec-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">934709544 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">PROPOSAL FOR THE AMENDMENT OF PETROBRAS'<BR>
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">II&nbsp;&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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">T3490M143</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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-Dec-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">IT0005252215</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708747336 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">APPOINTMENT OF THE AUDIT FIRM FOR THE<BR>
FINANCIAL YEARS 2019 2027 AND 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">20-Dec-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">934710117 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">APPROVE AS A RELATED PARTY TRANSACTION<BR>
UNDER CHILEAN LAW THE ...(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">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE THE MERGER OF ENEL GREEN POWER<BR>
LATIN AMERICA S.A. WITH AND INTO ENEL CHILE,<BR>
WITH ENEL CHILE AS THE SURVIVING<BR>
CORPORATION (THE &quot;MERGER&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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 CAPITAL INCREASE THROUGH THE<BR>
ISSUANCE OF NEW ENEL CHILE COMMON SHARES<BR>
IN CONNECTION WITH THE TENDER OFFER AND<BR>
THE MERGER (THE &quot;CAPITAL INCREASE&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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">AUTHORIZE THE CHAIRMAN OF THE BOARD, OR HIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DESIGNEE, TO VOTE ENEL CHILE'S SHARES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENEL GENERACION IN FAVOR OF THE PROPOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENTS TO THE ENEL GENERACION BYLAWS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(ESTATUTOS) TO REMOVE, AMONG OTHER THINGS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 65% SHARE OWNERSHIP LIMITATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIRED UNDER TITLE XII OF DECREE LAW 3,500.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">APPROVE THE PROPOSED AMENDMENTS TO THE<BR>
ENEL CHILE BYLAWS (ESTATUTOS) RELATED TO<BR>
THE MERGER, THE CAPITAL INCREASE AND<BR>
CERTAIN OTHER MATTERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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">AUTHORIZE THE BOARD TO PERFORM ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACTIONS NECESSARY TO CARRY OUT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REORGANIZATION, INCLUDING THE REGISTRATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE NEW ENEL CHILE COMMON SHARES WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CHILEAN SUPERINTENDENCE OF SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND INSURANCE AND THE U.S. SECURITIES AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCHANGE COMMISSION.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">NEXTERA ENERGY PARTNERS, LP</TD>
    <TD STYLE="vertical-align: bottom; border-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">65341B106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</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">NEP&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-Dec-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">US65341B1061</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934696696 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: SUSAN D. 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: PETER H. KIND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES N. SUCIU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 PARTNERS'<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 PARTNERS' COMPENSATION OF<BR>
ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED<BR>
IN THE PROXY STATEMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE ON THE<BR>
FREQUENCY OF FUTURE UNITHOLDER NON-<BR>
BINDING ADVISORY VOTES ON THE<BR>
COMPENSATION OF NEXTERA ENERGY PARTNERS'<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">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">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">11-Jan-2018</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">934714014 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">DIRECTOR</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">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">5</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">6</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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint Deloitte LLP, Chartered Accountants, as auditors<BR>
and authorize 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">3&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">Management and 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">Corporation recommend voting FOR the advisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">resolution accepting the Board's approach to executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">compensation. The text of the advisory resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">accepting the Board's approach to executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">compensation is set out in the Notice of Annual 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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Management and the Board of Directors of the<BR>
Corporation recommend voting AGAINST the<BR>
shareholder proposal. The text of the shareholder<BR>
proposal is set out in Schedule &quot;A&quot; to the Management<BR>
Proxy Circular.</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">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">25-Jan-2018</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">934705243 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: T. A. DOSCH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1.4&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">1.5&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">1.6&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">1.7&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">1.8&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">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">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">25-Jan-2018</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">934710597 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 A. BORER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">MARIA V. FOGARTY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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>
OUR NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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 2018 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">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-Jan-2018</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">934718721 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 regarding the<BR>
continuing connected transactions for 2018 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 regarding the<BR>
Acceptance of the guaranteed loans for working capital<BR>
relating to Sahiwal Project in Pakistan by Shandong<BR>
Company</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="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">07-Feb-2018</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">934714874 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 AS THE COMPANY'S<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR FISCAL 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL FOR AN ADVISORY VOTE BY<BR>
SHAREHOLDERS TO APPROVE THE<BR>
COMPENSATION OF THE COMPANY'S NAMED<BR>
EXECUTIVE OFFICERS FOR FISCAL 2017 (&quot;SAY-ON-<BR>
PAY&quot;).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="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">08-Mar-2018</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">934721413 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Philip C. Ackerman</TD>
    <TD STYLE="vertical-align: bottom">&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">Stephen E. Ewing</TD>
    <TD STYLE="vertical-align: bottom">&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">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: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory approval of 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">Ratification of the appointment of<BR>
PricewaterhouseCoopers LLP as the Company's<BR>
independent registered public accounting firm for fiscal<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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">A stockholder proposal to participate in the consolidating<BR>
natural gas local distribution sector</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">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">16-Mar-2018</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">708918707 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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/LISTCONEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S/SEHK/2018/0130/LTN201801301052.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/LISTCONEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S/SEHK/2018/0130/LTN201801301054.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">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON ADJUSTMENT OF DIRECTOR OF<BR>
THE COMPANY: MR. JIN SHENGXIANG SERVES AS A<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">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON ADJUSTMENT OF DIRECTOR OF<BR>
THE COMPANY: MR. ZHANG PING SERVES AS A<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">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON ADJUSTMENT OF DIRECTOR OF<BR>
THE COMPANY: MR. LIU HAIXIA RESIGNS AS A<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">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON ADJUSTMENT OF DIRECTOR OF<BR>
THE COMPANY: MS. GUAN TIANGANG RESIGNS AS<BR>
A DIRECTOR OF THE NINTH SESSION OF THE<BR>
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">2.1&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">RESOLUTION ON THE ENTRUSTMENT OF DATANG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENVIRONMENT COMPANY TO UNDERTAKE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRANCHISE PROJECT OF DESULFURIZATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DENITRIFICATION OF CERTAIN ENTERPRISES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY: FRANCHISING OPERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT ON FLUE GAS DESULFURIZATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DENITRIFICATION BY DATANG ENVIRONMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY AND HULUDAO THERMAL POWER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.2&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">RESOLUTION ON THE ENTRUSTMENT OF DATANG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENVIRONMENT COMPANY TO UNDERTAKE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRANCHISE PROJECT OF DESULFURIZATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DENITRIFICATION OF CERTAIN ENTERPRISES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY: FRANCHISING OPERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT ON FLUE GAS DESULFURIZATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DENITRIFICATION BY DATANG ENVIRONMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY AND SHENDONG THERMAL POWER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.3&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">RESOLUTION ON THE ENTRUSTMENT OF DATANG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENVIRONMENT COMPANY TO UNDERTAKE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRANCHISE PROJECT OF DESULFURIZATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DENITRIFICATION OF CERTAIN ENTERPRISES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY: FRANCHISING OPERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT ON FLUE GAS DENITRIFICATION BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATANG ENVIRONMENT COMPANY AND LEIZHOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POWER GENERATION 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">2.4&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">RESOLUTION ON THE ENTRUSTMENT OF DATANG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENVIRONMENT COMPANY TO UNDERTAKE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRANCHISE PROJECT OF DESULFURIZATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DENITRIFICATION OF CERTAIN ENTERPRISES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY: FRANCHISING OPERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT ON FLUE GAS DESULFURIZATION BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATANG ENVIRONMENT COMPANY AND LEIZHOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POWER GENERATION 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">2.5&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">RESOLUTION ON THE ENTRUSTMENT OF DATANG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENVIRONMENT COMPANY TO UNDERTAKE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRANCHISE PROJECT OF DESULFURIZATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DENITRIFICATION OF CERTAIN ENTERPRISES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY: FRANCHISING OPERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT ON FLUE GAS DENITRIFICATION BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATANG ENVIRONMENT COMPANY AND TANGSHAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEIJIAO THERMAL POWER 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">2.6&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">RESOLUTION ON THE ENTRUSTMENT OF DATANG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENVIRONMENT COMPANY TO UNDERTAKE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRANCHISE PROJECT OF DESULFURIZATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DENITRIFICATION OF CERTAIN ENTERPRISES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY: FRANCHISING OPERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT ON FLUE GAS DESULFURIZATION BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATANG ENVIRONMENT COMPANY AND TANGSHAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEIJIAO THERMAL POWER 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">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE ENTRUSTMENT OF DATANG<BR>
ENVIRONMENT COMPANY TO UNDERTAKE THE EPC<BR>
PROJECT ON COAL TRANSMISSION SYSTEM OF<BR>
LEIZHOU POWER GENERATION COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON ENTERING INTO THE<BR>
COMPREHENSIVE PRODUCT AND SERVICE<BR>
FRAMEWORK AGREEMENT FOR THE YEAR 2018<BR>
WITH CDC: PROCUREMENT OF PRODUCTION AND<BR>
INFRASTRUCTURE MATERIALS AND RELEVANT<BR>
AUXILIARY SERVICES TO BE PROVIDED BY CDC TO<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">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON ENTERING INTO THE<BR>
COMPREHENSIVE PRODUCT AND SERVICE<BR>
FRAMEWORK AGREEMENT FOR THE YEAR 2018<BR>
WITH CDC: COAL SUPPLY SERVICE TO BE<BR>
PROVIDED BY CDC TO THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON ENTERING INTO THE<BR>
COMPREHENSIVE PRODUCT AND SERVICE<BR>
FRAMEWORK AGREEMENT FOR THE YEAR 2018<BR>
WITH CDC: INFRASTRUCTURE EPC CONTRACTING<BR>
SERVICES TO BE PROVIDED BY CDC TO 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">4.4&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">RESOLUTION ON ENTERING INTO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPREHENSIVE PRODUCT AND SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRAMEWORK AGREEMENT FOR THE YEAR 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH CDC: SALE OF ELECTRICITY (SALE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOURCES, INCLUDING WATER AND GAS) AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTRICITY ENTRUSTMENT AGENCY SERVICES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO BE PROVIDED BY CDC TO 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">4.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON ENTERING INTO THE<BR>
COMPREHENSIVE PRODUCT AND SERVICE<BR>
FRAMEWORK AGREEMENT FOR THE YEAR 2018<BR>
WITH CDC: TECHNOLOGICAL TRANSFORMATION,<BR>
OPERATIONS MANAGEMENT AND REPAIR AND<BR>
MAINTENANCE SERVICES TO BE PROVIDED BY CDC<BR>
TO THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION ON ENTERING INTO THE<BR>
COMPREHENSIVE PRODUCT AND SERVICE<BR>
FRAMEWORK AGREEMENT FOR THE YEAR 2018<BR>
WITH CDC: COAL SUPPLY AND COAL<BR>
TRANSPORTATION SERVICES TO BE PROVIDED BY<BR>
THE COMPANY TO CDC</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">RESOLUTION IN RELATION TO THE CONNECTED<BR>
TRANSACTION AND ACQUISITION OF 100% EQUITY<BR>
INTERESTS OF DATANG HEILONGJIANG POWER<BR>
GENERATION CO., LTD., DATANG ANHUI POWER<BR>
GENERATION CO., LTD. AND DATANG HEBEI<BR>
POWER GENERATION CO., LTD. IN CASH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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 ELECTRICA CORPORACION, 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">21-Mar-2018</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">708981039 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 22 MAR 2018 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 THE 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 BY 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">RE-ELECTION OF MS SOCORRO FERNANDEZ<BR>
LARREA 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">RE-ELECTION OF MR ANTONIO GOMEZ CIRIA 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">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION AND APPOINTMENT OF MS<BR>
MERCEDES REAL RODRIGALVAREZ AS<BR>
PROPRIETARY DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 ANNUAL REPORT ON THE<BR>
REMUNERATION OF THE DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION TO BE PAID 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">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION 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 ON THE 2017 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">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 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE PROVISIONS OF THE-ELECTRICITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF-ASSOCIATION, NO SHAREHOLDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY EXERCISE VOTING RIGHTS EXCEEDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THREE-PERCENT OF THE SHARE CAPITAL. PARTIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT ENGAGE IN ACTIVITIES IN THE-ELECTRICITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DIRECTLY OR-INDIRECTLY HOLD MORE THAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIVE PERCENT OF THE CAPITAL OF SUCH PARTIES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY-NOT EXERCISE VOTING RIGHTS EXCEEDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONE PERCENT OF THE SHARE CAPITAL. 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">21 FEB 2018: 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">ENAGAS, 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">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">21-Mar-2018</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">708985291 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 22 MAR 2018. 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EXAMINE AND, IF APPROPRIATE, APPROVE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2017 FINANCIAL STATEMENTS (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">EQUITY, CASH FLOW STATEMENT AND NOTES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FINANCIAL STATEMENTS AND DIRECTORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED</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">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, IF APPROPRIATE, THE PROPOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL YEAR 2017: TO APPROVE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATION OF ENAGAS, S.A.'S NET INCOME</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, WHICH AMOUNTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO NET PROFIT OF EUR 349,453,710.24, IN LINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE FOLLOWING DISTRIBUTION PROPOSAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREPARED BY THE BOARD OF DIRECTORS:(I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATING AN AMOUNT OF EUR 1,081,354.15 TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOLUNTARY RESERVE. (II) PAYMENT OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND WHICH WAS ALREADY WHOLLY PAID AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN INTERIM DIVIDEND BY VIRTUE OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS' RESOLUTION OF 20 NOVEMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2017, WHICH IS RATIFIED FOR ALL THAT MAY BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY, PAID TO SHAREHOLDERS ON 21</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 2017, AND WHICH AMOUNTED TO EUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0.584 GROSS PER ENTITLED SHARE, MAKING A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TOTAL OF EUR 139,241,144.33; (III) PAYMENT OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINAL DIVIDEND OF EUR 0.876 GROSS PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTITLED SHARE; THE APPLICABLE TAXES WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEDUCTED FROM THIS AMOUNT. THE TOTAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNT TO BE DISTRIBUTED FOR THE WHOLE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 238,734,260 SHARES ISSUED AT THIS DATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WOULD AMOUNT TO EUR 209,131,211.76.THE FINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND WILL BE PAID ON 5 JULY 2018.THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWING TABLE SUMMARISES THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTION OF PROFIT. (AS SPECIFIED); THUS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TOGETHER THE INTERIM DIVIDEND AND THE FINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND ADD UP TO A TOTAL OF EUR 1.46 GROSS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PER ENTITLED 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">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, IF APPROPRIATE, THE<BR>
PERFORMANCE OF THE BOARD OF DIRECTORS OF<BR>
ENAGAS, S.A. 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">TO RE-ELECT MR ANTONIO LLARDEN CARRATALA<BR>
AS DIRECTOR FOR THE FOUR-YEAR PERIOD.<BR>
ANTONIO LLARDEN CARRATALA. MR ANTONIO<BR>
LLARDEN CARRATALA SHALL BE AN EXECUTIVE<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR MARCELINO OREJA ARBURUA AS<BR>
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR<BR>
MARCELINO OREJA ARBURUA SHALL BE AN<BR>
EXECUTIVE DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA<BR>
AS DIRECTOR FOR THE FOUR-YEAR PERIOD.<BR>
ISABEL TOCINO BISCAROLASAGA. MS ISABEL<BR>
TOCINO BISCAROLASAGA SHALL BE AN<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">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS<BR>
DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA<BR>
PALACIO VALLELERSUNDI. MS ANA PALACIO<BR>
VALLELERSUNDI SHALL BE AN 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: top; text-align: center">For</TD>
    <TD 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">TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA<BR>
AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR<BR>
ANTONIO HERNANDEZ MANCHA SHALL BE AN<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">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS<BR>
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR<BR>
GONZALO SOLANA GONZALEZ SHALL BE AN<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">4.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT MR IGNACIO GRANGEL VICENTE AS<BR>
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR<BR>
IGNACIO GRANGEL VICENTE SHALL BE AN<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">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'<BR>
REMUNERATION REFERRED TO IN ARTICLE 541 OF<BR>
THE CORPORATE ENTERPRISES ACT TO AN<BR>
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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 DELEGATE AUTHORISATION TO SUPPLEMENT,<BR>
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE<BR>
THE RESOLUTIONS ADOPTED 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">21-Mar-2018</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">934732466 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 34th Fiscal Year<BR>
(from January 1, 2017 to December 31, 2017) as set forth<BR>
in Item 1 of 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">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">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the Stock Option Grant as set forth in Item 2<BR>
of 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">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of an Executive Director (Candidate: Ryu, Young<BR>
Sang)</TD>
    <TD COLSPAN="2" 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">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of an Independent Director (Candidate: Yoon,<BR>
Young 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 a Member of the Audit<BR>
Committee as set forth in Item 4 of the Company's<BR>
agenda enclosed herewith (Candidate: Yoon, Young<BR>
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: bottom">&nbsp;</TD>
    <TD 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 Remuneration for<BR>
Directors *Proposed Ceiling Amount of the Remuneration<BR>
for 8 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">ABB 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">000375204</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</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">ABB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">29-Mar-2018</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">US0003752047</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934735703 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 MANAGEMENT REPORT, THE<BR>
CONSOLIDATED FINANCIAL STATEMENTS AND THE<BR>
ANNUAL FINANCIAL STATEMENTS 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">CONSULTATIVE VOTE ON THE 2017<BR>
COMPENSATION 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 BOARD OF DIRECTORS AND<BR>
THE PERSONS ENTRUSTED WITH MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">APPROPRIATION OF EARNINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO THE ARTICLES OF<BR>
INCORPORATION: ADDITION TO ARTICLE 2 -<BR>
PURPOSE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO THE ARTICLES OF<BR>
INCORPORATION: DELETION OF SECTION 9:<BR>
TRANSITIONAL PROVISIONS/ARTICLE 42</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">6.1&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 2018 ANNUAL GENERAL MEETING TO<BR>
THE 2019 ANNUAL GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">BINDING VOTE ON THE MAXIMUM AGGREGATE<BR>
AMOUNT OF COMPENSATION OF THE EXECUTIVE<BR>
COMMITTEE FOR THE FOLLOWING FINANCIAL<BR>
YEAR, I.E. 2019</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7A&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>
    <TD STYLE="vertical-align: 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;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT GUNNAR BROCK, 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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>
    <TD STYLE="vertical-align: 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">7D&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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT JENNIFER XIN-ZHE LI, 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7G&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT GERALDINE MATCHETT, 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7H&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7I&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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7J&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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7K&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: bottom">&nbsp;</TD>
    <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">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: bottom">&nbsp;</TD>
    <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">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: bottom">&nbsp;</TD>
    <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">ELECTIONS TO THE COMPENSATION COMMITTEE:<BR>
JENNIFER XIN-ZHE LI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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;&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: bottom">&nbsp;</TD>
    <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 AUDITORS, KPMG 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: bottom">&nbsp;</TD>
    <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">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: 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">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">29-Mar-2018</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">934749360 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 the minutes of<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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Reading, discussion and approval of the Turkish<BR>
Commercial Code and Capital Markets Board balance<BR>
sheets and profits/loss statements relating to fiscal year<BR>
2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Release of the Board Members individually from the<BR>
activities and operations of the Company pertaining to 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">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Informing the General Assembly on the donation and<BR>
contributions made in the fiscal year 2017; discussion of<BR>
and decision on Board of Directors' proposal concerning<BR>
determination of donation limit to be made in 2018,<BR>
starting from the fiscal year 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">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 Customs and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Trade and Capital Markets Board; discussion of and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the 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 accordance with<BR>
related legislation and determination of the newly elected<BR>
Board Members' term of office if there will be any new<BR>
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 Board<BR>
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 of the<BR>
independent audit firm appointed by the Board of<BR>
Directors pursuant to Turkish Commercial Code and the<BR>
capital markets legislation for auditing of the accounts<BR>
and financials of the year 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">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, directly or on</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">behalf of others, be active in areas falling within or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">outside the scope 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 same business</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">and to perform other acts in compliance with Articles 395</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">and 396 of the 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 distribution of dividend<BR>
for the fiscal year 2017 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">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">30-Mar-2018</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">934751745 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the ceiling amount of remuneration for<BR>
directors in 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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</TD>
    <TD STYLE="vertical-align: bottom; border-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">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-Apr-2018</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">708994252 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE ALLOCATION OF INCOME AND DIVIDENDS<BR>
OF CHF 22 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 BOARD AND SENIOR<BR>
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">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT ROLAND ABT 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">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT VALERIE BERSET BIRCHER 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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-ELECT ALAIN CARRUPT 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">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT FRANK ESSER 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">4.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT BARBARA FREI 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">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT ANNA MOSSBERG 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">4.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT CATHERINE MUEHLEMANN 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">4.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT HANSUELI LOOSLI 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">4.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECT HANSUELI LOOSLI AS BOARD 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">APPOINT ROLAND ABT AS MEMBER OF THE<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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-APPOINT FRANK ESSER AS MEMBER OF THE<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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-APPOINT BARBARA FREI AS MEMBER OF THE<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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-APPOINT HANSUELI LOOSLI AS MEMBER OF THE<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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-APPOINT RENZO SIMONI AS MEMBER OF THE<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 REMUNERATION OF DIRECTORS IN THE<BR>
AMOUNT OF CHF 2.5 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 REMUNERATION OF EXECUTIVE<BR>
COMMITTEE IN THE AMOUNT OF CHF 9.7 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">DESIGNATE REBER RECHTSANWAELTE AS<BR>
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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">RATIFY KPMG AG 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">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 2018: 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 CHANGE IN MEETING-TYPE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM AGM TO OGM AND CHANGE IN TEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION 4.2. 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">04-Apr-2018</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">934735614 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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, financial<BR>
statements of Swisscom Ltd and the consolidated<BR>
financial statements for the financial 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">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Consultative vote on the Remuneration Report 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">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appropriation of the retained earnings 2017 and<BR>
declaration of dividend</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Discharge of the members of the Board of Directors and<BR>
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 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 the Board of<BR>
Directors</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-election of Alain Carrupt to 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">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-election of Frank Esser to 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">4.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-election of Barbara Frei to 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">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Anna Mossberg to 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">4.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-election of Catherine Muhlemann to the Board of<BR>
Directors</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-election of Hansueli Loosli to 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">4.9&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">Election of Roland Abt to the 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">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-election of Frank Esser to the Compensation<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">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-election of Barbara Frei to the Compensation<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">5.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-election of Hansueli Loosli to the Compensation<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">5.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-election of Renzo Simoni to the Compensation<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">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the total remuneration of the members of the<BR>
Board of Directors for 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">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the total remuneration of the members of the<BR>
Group Executive Board for 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">7.&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;</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">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">05-Apr-2018</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">934739066 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">consolidated accounts' reporting documents for 2017,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">including the global management report (which</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">incorporates a chapter regarding corporate governance),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the individual and consolidated accounts, the annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">report and the opinion of the General and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Board (that integrates the annual report of the Financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Matters Committee/Audit Committee) and the Auditors'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Report on the individual and consolidated financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">statements.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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 relation to the 2017<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: bottom">&nbsp;</TD>
    <TD 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">Resolve on the general appraisal of the management and<BR>
supervision of the company, under article 455 of the<BR>
Portuguese Companies Code: General appraisal of the<BR>
Executive 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: bottom">&nbsp;</TD>
    <TD 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">Resolve on the general appraisal of the management and<BR>
supervision of the company, under article 455 of the<BR>
Portuguese Companies Code: General appraisal of the<BR>
General and 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">Resolve on the general appraisal of the management and<BR>
supervision of the company, under article 455 of the<BR>
Portuguese Companies Code: General appraisal of the<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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 to the Executive<BR>
Board of Directors for the acquisition and sale of own<BR>
shares by 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 to the Executive<BR>
Board of Directors for the acquisition and sale of own<BR>
bonds by 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 members of<BR>
the Executive Board of Directors presented by the<BR>
Remunerations Committee 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">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Resolve on the remuneration policy of the members of<BR>
the other corporate bodies presented by the<BR>
Remunerations Committee elected by 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: bottom">&nbsp;</TD>
    <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">Resolve on the amendment of article 16 of EDP By-Laws,<BR>
through modification of its number 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the members of the General and Supervisory<BR>
Board for the three year period 2018-2020</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">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the members of the Executive Board of<BR>
Directors for the three year period 2018-2020</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the Statutory Auditor and the Alternate<BR>
Statutory Auditor for the three year period 2018-2020</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the members of the Board of the General<BR>
Shareholders' Meeting for the three year period 2018-<BR>
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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the members of the Remunerations<BR>
Committee to be nominated by the General Shareholders'<BR>
Meeting for the three year period 2018-2020</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Remuneration of the members of the Remunerations<BR>
Committee to be nominated 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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the members of the Environment and<BR>
Sustainability Board for the three year period 2018-2020</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: 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">09-Apr-2018</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">934730222 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Karen M. Bohn</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Charles S. MacFarlane</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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 J. Webb</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS OTTER TAIL CORPORATION'S<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR THE YEAR 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">10-Apr-2018</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">934742671 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Steven D. Black</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="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">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: 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">1G.&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">1H.&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">1I.&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">1J.&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">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Charles W. Scharf</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&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 2017 compensation of<BR>
our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Ratification of KPMG LLP as our independent auditor 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Stockholder proposal regarding 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>
    <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 voting review<BR>
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">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-Apr-2018</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">934771329 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 President &amp; CEO Candidate: Kim, Jong-Kap</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of a President &amp; CEO Candidate: Byun, Jun-<BR>
Yeon</TD>
    <TD COLSPAN="2" 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">SWEDISH MATCH AB (PUBL)</TD>
    <TD STYLE="vertical-align: bottom; border-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">W92277115</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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">11-Apr-2018</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">SE0000310336</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">709021048 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 MEETING AND ELECTION OF THE<BR>
CHAIRMAN OF THE MEETING : BJORN-<BR>
KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED<BR>
AS THE CHAIRMAN OF THE MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO VERIFY<BR>
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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION OF WHETHER THE MEETING HAS<BR>
BEEN DULY CONVENED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&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">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">PRESENTATION OF THE ANNUAL REPORT AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITOR'S REPORT, THE CONSOLIDATED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL STATEMENTS AND THE AUDITOR'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT ON THE CONSOLIDATED FINANCIAL-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS FOR 2017, THE AUDITOR'S OPINION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARDING COMPLIANCE WITH THE-PRINCIPLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR REMUNERATION TO MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS' PROPOSAL REGARDING THE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF PROFIT AND-MOTIVATED<BR>
STATEMENT. IN CONNECTION THERETO, THE<BR>
PRESIDENT'S SPEECH AND THE-BOARD OF<BR>
DIRECTORS' REPORT ON ITS WORK AND THE<BR>
WORK AND FUNCTION OF THE-COMPENSATION<BR>
COMMITTEE AND THE AUDIT COMMITTEE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">RESOLUTION ON ADOPTION OF THE INCOME<BR>
STATEMENT AND BALANCE SHEET AND OF THE<BR>
CONSOLIDATED INCOME STATEMENT AND<BR>
CONSOLIDATED 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">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 REGARDING ALLOCATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S PROFIT IN ACCORDANCE WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPTED BALANCE SHEET AND RESOLUTION ON A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECORD DAY FOR DIVIDEND: THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS PROPOSES AN ORDINARY DIVIDEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE, AND THAT THE REMAINING PROFITS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CARRIED FORWARD. THE PROPOSED RECORD DAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE RIGHT TO RECEIVE THE DIVIDEND IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRIDAY APRIL 13, 2018. PAYMENT THROUGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROCLEAR SWEDEN AB IS EXPECTED TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MADE ON WEDNESDAY APRIL 18, 2018</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">RESOLUTION REGARDING DISCHARGE FROM<BR>
LIABILITY IN RESPECT OF THE BOARD MEMBERS<BR>
AND THE PRESIDENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 REGARDING THE NUMBER OF<BR>
MEMBERS OF THE BOARD OF DIRECTORS TO BE<BR>
ELECTED BY THE MEETING : THE BOARD OF<BR>
DIRECTORS IS PROPOSED TO CONSIST OF SEVEN<BR>
MEMBERS AND NO DEPUTIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION REGARDING REMUNERATION TO 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">REMUNERATION TO THE MEMBERS OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS IS PROPOSED TO BE PAID AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING 2019 (2017 RESOLVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REMUNERATION WITHIN BRACKETS). THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN OF THE BOARD SHALL RECEIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL RECEIVE 900,000 SEK (870,000) AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHER BOARD MEMBERS ELECTED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING SHALL EACH RECEIVE 764,000 SEK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(735,000). IT IS FURTHER PROPOSED THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD, AS REMUNERATION FOR COMMITTEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN OF THE COMPENSATION COMMITTEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND 310,000 SEK (260,000) TO THE CHAIRMAN OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE AUDIT COMMITTEE, AND 135,000 SEK (130,000)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EACH OF THE OTHER MEMBERS OF THESE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMITTEES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTION OF MEMBERS OF THE BOARD, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN OF THE BOARD AND THE DEPUTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN OF THE BOARD : THE FOLLOWING</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 ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSED FOR RE-ELECTION FOR THE PERIOD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNTIL THE END OF THE ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING 2019: CHARLES A. BLIXT, ANDREW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KARLSSON, PAULINE LINDWALL, WENCHE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE BOARD AND ANDREW CRIPPS IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSED TO BE RE-ELECTED AS DEPUTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN OF THE BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">RESOLUTION REGARDING REMUNERATION TO THE<BR>
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING PRINCIPLES FOR<BR>
REMUNERATION TO MEMBERS OF THE EXECUTIVE<BR>
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">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING: A. THE REDUCTION OF<BR>
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL<BR>
OF REPURCHASED SHARES; AND B. BONUS 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">RESOLUTION REGARDING AUTHORIZATION OF THE<BR>
BOARD OF DIRECTORS TO RESOLVE ON<BR>
ACQUISITIONS OF 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">RESOLUTION REGARDING AUTHORIZATION OF THE<BR>
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER<BR>
OF 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">RESOLUTION REGARDING AUTHORIZATION OF THE<BR>
BOARD OF 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">No Action</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">12-Apr-2018</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">709055582 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ACCEPTANCE OF THE COMPENSATION REPORT<BR>
2017 (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 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">4.1.1</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION AS MEMBER AND CHAIRMAN OF THE<BR>
BOARD OF 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">4.1.2</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION AS MEMBER OF THE BOARD OF<BR>
DIRECTORS: MR ULF 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">4.1.3</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION AS MEMBER OF THE BOARD OF<BR>
DIRECTORS: MR 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 AS MEMBER OF THE BOARD OF<BR>
DIRECTORS: 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">4.1.5</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION AS MEMBER OF THE BOARD OF<BR>
DIRECTORS: MR 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 AS MEMBER OF THE BOARD OF<BR>
DIRECTORS: 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">4.1.7</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION AS MEMBER OF THE BOARD OF<BR>
DIRECTORS: MS 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">4.1.8</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION AS MEMBER OF THE BOARD OF<BR>
DIRECTORS: MS 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">4.1.9</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION AS MEMBER OF THE BOARD OF<BR>
DIRECTORS: MS 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">4.110</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION AS MEMBER OF THE BOARD OF<BR>
DIRECTORS: 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">4.111</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION AS MEMBER OF THE BOARD OF<BR>
DIRECTORS: MS 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">4.2.1</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE BOARD OF DIRECTORS: MR<BR>
KASPER RORSTED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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: MR<BR>
PABLO ISLA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2.3</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION TO THE BOARD OF DIRECTORS: MS<BR>
KIMBERLY A. ROSS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3.1</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION AS 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">4.3.2</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION AS 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">4.3.3</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION AS 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">4.3.4</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION AS MEMBER OF THE COMPENSATION<BR>
COMMITTEE: MS 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">4.4&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">4.5&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">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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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"><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 2017:-<BR>
HTTPS://WWW.NESTLE.COM/ASSET-<BR>
LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP<BR>
ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN-<BR>
SOCIETY-SUMMARY-REPORT-2017-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">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">13-Apr-2018</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">708995709 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 14 APR 2018 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">SHAREHOLDERS PARTICIPATING IN THE GENERAL<BR>
MEETING, WHETHER DIRECTLY, BY-PROXY, OR BY<BR>
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO<BR>
RECEIVE AN ATTENDANCE-PREMIUM OF 0.005<BR>
EURO GROSS PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 ANNUAL ACCOUNTS FOR<BR>
FINANCIAL 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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT REPORTS FOR<BR>
FINANCIAL 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;&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 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;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF MR ANTHONY L. GARDNER 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">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ<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">6&nbsp;&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 2017, THE<BR>
SUPPLEMENTARY PAYMENT OF WHICH WILL BE<BR>
MADE WITHIN THE FRAMEWORK OF THE<BR>
 &quot;IBERDROLA FLEXIBLE REMUNERATION&quot; SYSTEM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 A FIRST INCREASE IN CAPITAL BY<BR>
MEANS OF A SCRIP ISSUE AT A MAXIMUM<BR>
REFERENCE MARKET VALUE OF 1,310 MILLION<BR>
EUROS IN ORDER TO IMPLEMENT THE &quot;IBERDROLA<BR>
FLEXIBLE REMUNERATION&quot; SYSTEM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 A SECOND INCREASE IN CAPITAL BY<BR>
MEANS OF A SCRIP ISSUE AT A MAXIMUM<BR>
REFERENCE MARKET VALUE OF 1,140 MILLION<BR>
EUROS IN ORDER TO IMPLEMENT THE &quot;IBERDROLA<BR>
FLEXIBLE REMUNERATION&quot; SYSTEM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 A REDUCTION IN SHARE CAPITAL BY<BR>
MEANS OF THE RETIREMENT OF A MAXIMUM OF<BR>
198,374,000 OWN SHARES (3.08% OF THE SHARE<BR>
CAPITAL)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">CONSULTATIVE VOTE REGARDING THE ANNUAL<BR>
DIRECTOR REMUNERATION REPORT FOR<BR>
FINANCIAL 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">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF A NEW DIRECTOR 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">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL FOR THE BOARD OF DIRECTORS TO<BR>
ACQUIRE OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">13-Apr-2018</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">934737086 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">2d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Adoption of the 2017 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">2e.&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">2f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Release from liability of the executive directors and the<BR>
non-executive directors of the Board.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Sergio Marchionne<BR>
(executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Richard J. Tobin (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">3c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Mina Gerowin (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">3d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Suzanne Heywood (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Leo W. Houle (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">3f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Peter Kalantzis (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: John B. Lanaway (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Silke C. Scheiber (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Guido Tabellini (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Jacqueline A. Tammenoms<BR>
Bakker (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">3k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Jacques Theurillat (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Proposal to re-appoint Ernst &amp; Young Accountants LLP<BR>
as the independent auditor 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">5a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Delegation of the Board as authorized body to issue<BR>
common shares, to grant rights to acquire common<BR>
shares in the capital of the Company.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Delegation of the Board as authorized body to limit or<BR>
exclude statutory pre-emptive rights to the issuance of<BR>
common shares in the capital of the Company.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Delegation of the Board as authorized body to issue<BR>
special voting shares in the capital of the Company.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Replacement of the existing authorization to the Board of<BR>
the authority to 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">13-Apr-2018</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">934737492 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">13-Apr-2018</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">934737846 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 2017 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">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">2g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Granting of discharge to the directors in respect of the<BR>
performance of their duties during the financial 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">3a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of the executive director: Sergio<BR>
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 the non-executive director: John<BR>
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 the non-executive director: Piero<BR>
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 the non-executive director: Delphine<BR>
Arnault</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of the non-executive director: Louis C.<BR>
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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 the 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 the non-executive director: Eduardo<BR>
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 the non-executive director: Sergio<BR>
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 the non-executive director: Lapo<BR>
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 the non-executive director: Amedeo<BR>
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 the non-executive director: Maria<BR>
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 the non-executive director: Adam<BR>
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 the non-executive director: Elena<BR>
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">Appointment of the independent auditor Proposal to<BR>
appoint Ernst &amp; Young Accountants LLP as the<BR>
independent auditor 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">Delegation to the Board of Directors of the authority to<BR>
acquire common shares in the capital of the Company</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">13-Apr-2018</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">934750298 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">2d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Adoption of the 2017 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">2e.&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">2f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Release from liability of the executive directors and the<BR>
non-executive directors of the Board.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Sergio Marchionne<BR>
(executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Richard J. Tobin (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">3c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Mina Gerowin (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">3d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Suzanne Heywood (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Leo W. Houle (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">3f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Peter Kalantzis (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: John B. Lanaway (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Silke C. Scheiber (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Guido Tabellini (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Jacqueline A. Tammenoms<BR>
Bakker (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">3k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of director: Jacques Theurillat (non-<BR>
executive director)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Proposal to re-appoint Ernst &amp; Young Accountants LLP<BR>
as the independent auditor 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">5a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Delegation of the Board as authorized body to issue<BR>
common shares, to grant rights to acquire common<BR>
shares in the capital of the Company.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Delegation of the Board as authorized body to limit or<BR>
exclude statutory pre-emptive rights to the issuance of<BR>
common shares in the capital of the Company.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Delegation of the Board as authorized body to issue<BR>
special voting shares in the capital of the Company.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Replacement of the existing authorization to the Board of<BR>
the authority to 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">13-Apr-2018</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">934750313 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 2017 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">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">2g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Granting of discharge to the directors in respect of the<BR>
performance of their duties during the financial 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">3a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of the executive director: Sergio<BR>
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 the non-executive director: John<BR>
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 the non-executive director: Piero<BR>
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 the non-executive director: Delphine<BR>
Arnault</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-appointment of the non-executive director: Louis C.<BR>
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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 the 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 the non-executive director: Eduardo<BR>
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 the non-executive director: Sergio<BR>
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 the non-executive director: Lapo<BR>
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 the non-executive director: Amedeo<BR>
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 the non-executive director: Maria<BR>
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 the non-executive director: Adam<BR>
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 the non-executive director: Elena<BR>
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">Appointment of the independent auditor Proposal to<BR>
appoint Ernst &amp; Young Accountants LLP as the<BR>
independent auditor 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">Delegation to the Board of Directors of the authority to<BR>
acquire common shares in the capital of the Company</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">16-Apr-2018</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">934765845 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Appointment or, as the case may be, reelection of the<BR>
members of the Board of Directors of the Company that<BR>
the holders 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">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;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of delegates to execute, and if, applicable,<BR>
formalize the resolutions adopted by the meeting.<BR>
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">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">16-Apr-2018</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">934776002 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Appointment or, as the case may be, reelection of the<BR>
members of the Board of Directors of the Company that<BR>
the holders of the Series &quot;L&quot; shares are entitled to<BR>
appoint. Adoption of resolutions thereon.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of delegates to execute, and if, applicable,<BR>
formalize the resolutions adopted by the meeting.<BR>
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">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">M7526D107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">17-Apr-2018</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">EGS74081C018</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">709048551 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">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">APPROVING THE BOD REPORT REGARDING THE<BR>
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR<BR>
ENDED IN 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">APPROVING THE FINANCIAL AUDITORS REPORT<BR>
REGARDING THE FINANCIAL STATEMENTS FOR THE<BR>
FISCAL YEAR ENDING IN 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">APPROVING THE FINANCIAL STATEMENTS FOR THE<BR>
FISCAL YEAR ENDING IN 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">HIRING OF THE COMPANY'S FINANCIAL AUDITORS<BR>
FOR THE FISCAL YEAR 2018 AND DETERMINING<BR>
THEIR SALARIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 DISCHARGING THE BOD FOR THE<BR>
FISCAL YEAR ENDING IN 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">DETERMINING THE BOD BONUSES AND<BR>
ALLOWANCES FOR THE FISCAL YEAR ENDING<BR>
31.12.2018</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">AUTHORIZING THE BOD TO PAY DONATIONS<BR>
DURING THE YEAR 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">17-Apr-2018</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">709095966 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 SGD0.02 PER ORDINARY SHARE FOR<BR>
THE FINANCIAL YEAR ENDED 31 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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING PERSON AS<BR>
DIRECTOR OF THE COMPANY PURSUANT TO<BR>
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION<BR>
OF THE COMPANY: MR TAN HEE TECK</TD>
    <TD COLSPAN="2" 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>
DIRECTOR OF THE COMPANY PURSUANT TO<BR>
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION<BR>
OF THE COMPANY: MR KOH SEOW CHUAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 THE FOLLOWING PERSON AS<BR>
DIRECTOR OF THE COMPANY PURSUANT TO<BR>
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION<BR>
OF THE COMPANY: MR JONATHAN ASHERSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 THE FOLLOWING PERSON AS<BR>
DIRECTOR OF THE COMPANY PURSUANT TO<BR>
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION<BR>
OF THE COMPANY: MR TAN WAH YEOW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 APPROVE THE PAYMENT OF DIRECTORS' FEES<BR>
IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL<BR>
AMOUNT OF UP TO SGD1,877,000 (2017: UP TO<BR>
SGD1,385,000) FOR THE FINANCIAL YEAR ENDING<BR>
31 DECEMBER 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">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">8&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">9&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">10&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">30 MAR 2018: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO MODIFICATION OF TEXT-IN<BR>
RESOLUTION 1 AND 6. IF YOU HAVE ALREADY SENT<BR>
IN 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">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">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">17-Apr-2018</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">709100034 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">THAT SUBJECT TO AND CONTINGENT UPON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASSING OF RESOLUTIONS 2 AND 3: (A) APPROVAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE AND IS HEREBY GIVEN TO THE COMPANY FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RE-DOMICILIATION OF THE COMPANY FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ISLE OF MAN TO SINGAPORE; AND (B) THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS AND/OR ANY OF THEM BE AND IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HEREBY AUTHORISED TO COMPLETE AND DO ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUCH ACTS AND THINGS, INCLUDING, WITHOUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITATION, ENTERING INTO ALL SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARRANGEMENTS AND AGREEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTING ALL SUCH DOCUMENTS, AS THEY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND/OR HE MAY CONSIDER NECESSARY OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPEDIENT TO GIVE EFFECT TO THIS 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">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">THAT SUBJECT TO AND CONTINGENT UPON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASSING OF RESOLUTIONS 1 AND 3: (A) THE NAME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY BE CHANGED FROM &quot;GENTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SINGAPORE PLC&quot; TO &quot;GENTING SINGAPORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITED&quot; WITH EFFECT FROM THE DATE OF RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOMICILIATION OF THE COMPANY INTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THEM BE AND IS HEREBY AUTHORISED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLETE AND DO ALL SUCH ACTS AND THINGS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(INCLUDING EXECUTING SUCH DOCUMENTS AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE REQUIRED) AS THEY AND/OR HE MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDER NECESSARY OR EXPEDIENT TO GIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECT TO THIS 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">3&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">THAT SUBJECT TO AND CONTINGENT UPON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASSING OF RESOLUTIONS 1 AND 2: (A) THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGULATIONS CONTAINED IN THE NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSTITUTION AS SET OUT IN APPENDIX I OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CIRCULAR BE APPROVED AND ADOPTED AS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSTITUTION OF THE COMPANY IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSTITUTION FOR, AND TO THE EXCLUSION OF,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE EXISTING M&amp;AA, WITH EFFECT FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE OF RE-DOMICILIATION OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY OF THEM BE AND IS HEREBY AUTHORISED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLETE AND DO ALL SUCH ACTS AND THINGS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(INCLUDING EXECUTING SUCH DOCUMENTS AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE REQUIRED) AS THEY AND/OR HE MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDER NECESSARY OR EXPEDIENT TO GIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECT TO THIS 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">17-Apr-2018</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">934739270 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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. 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 S. Gold</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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">8</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">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Rene F. 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">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Richard H. Ledgett, 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">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">12</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">13</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">14</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">15</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">John R. Scannell</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16</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">17</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: top; text-align: left">2.&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">3.&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, 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">17-Apr-2018</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">934740209 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: 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">1C.&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">1D.&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">1E.&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">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of director: Barry H. Ostrowsky</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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">Ratification of the appointment of Deloitte &amp; Touche LLP<BR>
as Independent Auditor for the year 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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 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">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">18-Apr-2018</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">709055621 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">OPENING AND ANNOUNCEMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT BY THE BOARD OF MANAGEMENT FOR<BR>
THE FISCAL YEAR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">EXPLANATION CORPORATE GOVERNANCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REMUNERATION IN THE FISCAL YEAR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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">PROPOSAL TO ADOPT THE FINANCIAL<BR>
STATEMENTS 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">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">EXPLANATION OF THE FINANCIAL AND DIVIDEND<BR>
POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO DETERMINE THE DIVIDEND OVER<BR>
THE FISCAL YEAR 2017: APPROVE DIVIDENDS OF<BR>
EUR 0.127 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">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO DISCHARGE THE MEMBERS OF THE<BR>
BOARD OF MANAGEMENT FROM LIABILITY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">PROPOSAL TO DISCHARGE THE MEMBERS OF THE<BR>
SUPERVISORY BOARD FROM LIABILITY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">PROPOSAL TO AMEND THE ARTICLES OF<BR>
ASSOCIATION, AMONG OTHERS TO MOVE THE<BR>
REGISTERED OFFICE OF KPN TO ROTTERDAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">PROPOSAL TO APPOINT THE EXTERNAL AUDITOR<BR>
FOR THE FISCAL YEAR 2019: ERNST AND 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">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ANNOUNCEMENT OF THE INTENDED<BR>
REAPPOINTMENT OF MR J.C. DE JAGER AS<BR>
MEMBER OF-THE BOARD OF MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">OPPORTUNITY TO MAKE RECOMMENDATIONS FOR<BR>
THE APPOINTMENT OF A MEMBER OF THE-<BR>
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK<BR>
AS MEMBER OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS<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">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ANNOUNCEMENT CONCERNING VACANCIES IN THE<BR>
SUPERVISORY BOARD IN 2019</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">PROPOSAL TO AUTHORISE THE BOARD OF<BR>
MANAGEMENT TO RESOLVE THAT THE COMPANY<BR>
MAY ACQUIRE 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">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO REDUCE THE CAPITAL THROUGH<BR>
CANCELLATION 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">PROPOSAL TO DESIGNATE THE BOARD OF<BR>
MANAGEMENT AS THE COMPETENT BODY TO<BR>
ISSUE 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">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO DESIGNATE THE BOARD OF<BR>
MANAGEMENT AS THE COMPETENT BODY TO<BR>
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS<BR>
UPON ISSUING 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">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ANY OTHER BUSINESS AND CLOSURE OF THE<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">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">21 MAR 2018: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO MODIFICATION OF THE-TEXT OF<BR>
RESOLUTION 7 AND 11. 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">PROXIMUS 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">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">18-Apr-2018</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">709066903 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXIMUS SA UNDER PUBLIC LAW AT 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 2017. MOTION FOR A RESOLUTION:</FONT><BR>
<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 2017, 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 2017, 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 1.05</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 0.35 PER SHARE NET OF</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-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">WITHHOLDING TAX) WAS ALREADY PAID OUT ON 8</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 2017; THIS MEANS THAT A GROSS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE NET OF WITHHOLDING TAX) WILL BE PAID</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON 27 APRIL 2018. THE EX-DIVIDEND DATE IS FIXED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON 25 APRIL 2018, THE RECORD DATE IS 26 APRIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2018</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&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 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">8&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 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">9&nbsp;&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 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">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT MRS. AGNES TOURAINE 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>
2022</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 MRS. CATHERINE VANDENBORRE<BR>
ON PROPOSAL BY THE BOARD OF DIRECTORS<BR>
AFTER RECOMMENDATION OF THE NOMINATION<BR>
AND REMUNERATION COMMITTEE, AS<BR>
INDEPENDENT BOARD MEMBER FOR A PERIOD<BR>
WHICH WILL EXPIRE AT THE ANNUAL GENERAL<BR>
MEETING OF 2022</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">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">HEINEKEN NV, AMSTERDAM</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="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">19-Apr-2018</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">709034285 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 EUR 1.47 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 SHARE ISSUANCES 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">DISCUSSION ON COMPANY'S CORPORATE<BR>
GOVERNANCE STRUCTURE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 4, 9, 10, 12, 13 AND 16 OF THE<BR>
ARTICLES OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">REELECT JOSE ANTONIO FERNANDEZ CARBAJAL<BR>
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">5.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REELECT JAVIER GERARDO ASTABURUAGA<BR>
SANJINES 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">5.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REELECT JEAN-MARC HUET TO SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT MARION HELMES 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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</TD>
    <TD STYLE="vertical-align: bottom; border-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">19-Apr-2018</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">709051142 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 REPORTS AND THE ANNUAL<BR>
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR<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">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REPORTS AND THE<BR>
CONSOLIDATED FINANCIAL STATEMENTS FOR THE<BR>
FINANCIAL 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">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE STATUTORY AUDITORS'<BR>
SPECIAL REPORT ON THE REGULATED<BR>
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 FINANCIAL YEAR<BR>
2017, SETTING OF THE DIVIDEND AND ITS DATE OF<BR>
PAYMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE FIXED AND VARIABLE<BR>
COMPONENTS MAKING UP THE COMPENSATION<BR>
AND BENEFITS OF ALL KINDS PAID OR AWARDED<BR>
FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT<BR>
BOLLORE, AS CHAIRMAN OF THE SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE FIXED AND VARIABLE<BR>
COMPONENTS MAKING UP THE COMPENSATION<BR>
AND BENEFITS OF ALL KINDS PAID OR AWARDED<BR>
FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE<BR>
PUYFONTAINE, AS CHAIRMAN OF THE<BR>
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">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE FIXED AND VARIABLE<BR>
COMPONENTS MAKING UP THE COMPENSATION<BR>
AND BENEFITS OF ALL KINDS PAID OR AWARDED<BR>
FOR THE FINANCIAL YEAR 2017 TO MR. GILLES<BR>
ALIX, AS A MEMBER OF THE 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">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE FIXED AND VARIABLE<BR>
COMPONENTS MAKING UP THE COMPENSATION<BR>
AND BENEFITS OF ALL KINDS PAID OR AWARDED<BR>
FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE<BR>
BAILLIENCOURT, AS A MEMBER OF THE<BR>
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">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE FIXED AND VARIABLE<BR>
COMPONENTS MAKING UP THE COMPENSATION<BR>
AND BENEFITS OF ALL KINDS PAID OR AWARDED<BR>
FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC<BR>
CREPIN, AS A MEMBER OF THE 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">O.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE FIXED AND VARIABLE<BR>
COMPONENTS MAKING UP THE COMPENSATION<BR>
AND BENEFITS OF ALL KINDS PAID OR AWARDED<BR>
FOR THE FINANCIAL YEAR 2017 TO MR. SIMON<BR>
GILLHAM, AS A MEMBER OF THE 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">O.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE FIXED AND VARIABLE<BR>
COMPONENTS MAKING UP THE COMPENSATION<BR>
AND BENEFITS OF ALL KINDS PAID OR AWARDED<BR>
FOR THE FINANCIAL YEAR 2017 TO MR. HERVE<BR>
PHILIPPE, AS A MEMBER OF THE 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">O.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE FIXED AND VARIABLE<BR>
COMPONENTS MAKING UP THE COMPENSATION<BR>
AND BENEFITS OF ALL KINDS PAID OR AWARDED<BR>
FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE<BR>
ROUSSEL, AS A MEMBER OF THE 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">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 OF THE PRINCIPLES AND CRITERIA FOR</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 COMPENSATION ELEMENTS AND BENEFITS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY KIND ATTRIBUTABLE, DUE TO THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANDATES, TO THE MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUPERVISORY BOARD AND ITS CHAIRMAN FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FINANCIAL YEAR 2018</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR<BR>
DETERMINATION, DISTRIBUTION AND ALLOCATION<BR>
OF COMPENSATION ELEMENTS AND BENEFITS OF<BR>
ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE,<BR>
TO THE CHAIRMAN OF THE MANAGEMENT BOARD<BR>
FOR THE FINANCIAL YEAR 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">O.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR<BR>
DETERMINATION, DISTRIBUTION AND ALLOCATION<BR>
OF COMPENSATION ELEMENTS AND BENEFITS OF<BR>
ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE,<BR>
TO THE MEMBERS OF THE MANAGEMENT BOARD<BR>
FOR THE FINANCIAL YEAR 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">O.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">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIAL REPORT PREPARED PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CODE RELATING TO THE COMMITMENT, UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COLLECTIVE SUPPLEMENTARY PENSION PLAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH DEFINED BENEFITS, REFERRED TO IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CODE IN FAVOUR OF MR. GILLES ALIX</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIAL REPORT PREPARED PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CODE RELATING TO THE COMMITMENT, UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COLLECTIVE SUPPLEMENTARY PENSION PLAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH DEFINED BENEFITS, REFERRED TO IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CODE IN FAVOUR OF MR. CEDRIC DE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BAILLIENCOURT</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">RENEWAL OF THE TERM OF OFFICE OF MR.<BR>
PHILIPPE BENACIN 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.19&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA<BR>
JABES AS A MEMBER OF THE SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.20&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF OFFICE OF MRS.<BR>
CATHIA LAWSON-HALL AS A MEMBER OF THE<BR>
SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.21&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE<BR>
STANTON AS A MEMBER OF THE SUPERVISORY<BR>
BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.22&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF MRS. MICHELE REISER 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.23&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF OFFICE OF THE<BR>
COMPANY ERNST &amp; YOUNG ET AUTRES AS A<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.24&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<BR>
MANAGEMENT BOARD TO ALLOW THE COMPANY<BR>
TO PURCHASE 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.25&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<BR>
MANAGEMENT BOARD TO REDUCE THE SHARE<BR>
CAPITAL BY 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.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 GRANTED TO THE MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD TO INCREASE THE SHARE CAPITAL,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5%</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE CAPITAL AND THE CEILING PROVIDED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE TWENTY-FIRST RESOLUTION OF THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF 25 APRIL 2017, TO REMUNERATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR TRANSFERABLE 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 OF THIRD-PARTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES OUTSIDE OF A PUBLIC EXCHANGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.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">AUTHORIZATION GRANTED TO THE MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD TO PROCEED WITH THE CONDITIONAL OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNCONDITIONAL ALLOCATION OF EXISTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OR SHARES TO BE ISSUED 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 COMPANIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED TO IT AND CORPORATE OFFICERS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHOUT THE RETENTION OF 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 CASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION OF NEW SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">DELEGATION GRANTED TO THE MANAGEMENT<BR>
BOARD TO DECIDE TO INCREASE THE SHARE<BR>
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND<BR>
RETIREES WHO ARE MEMBERS OF THE GROUP<BR>
SAVINGS PLAN, WITHOUT THE RETENTION OF<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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION GRANTED TO THE MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD TO DECIDE TO INCREASE THE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL FOR THE BENEFIT OF EMPLOYEES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF VIVENDI'S INTERNATIONAL GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAVINGS PLAN OR FOR THE IMPLEMENTATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY EQUIVALENT MECHANISM, WITHOUT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RETENTION OF SHAREHOLDERS' 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.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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">28 MAR 2018: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://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/publications/balo/pdf/2018/0312/20180312</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1-800547.pdf,-https://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/publications/balo/pdf/2018/0316/20180316</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1-800681.pdf AND-https://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/publications/balo/pdf/2018/0328/20180328</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1-800814.pdf. 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 ADDITION OF BALO LINK. IF-YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT 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">VEOLIA ENVIRONNEMENT 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">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">19-Apr-2018</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">709055835 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MORE INFORMATION, PLEASE CONTACT-YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT REPRESENTATIVE-THE FOLLOWING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPLIES TO SHAREHOLDERS THAT DO NOT HOLD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES DIRECTLY WITH A-FRENCH CUSTODIAN:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY CARDS: VOTING INSTRUCTIONS WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORWARDED TO THE-GLOBAL CUSTODIANS ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOTE DEADLINE DATE. IN CAPACITY AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTERED-INTERMEDIARY, THE GLOBAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODIANS WILL SIGN THE PROXY CARDS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORWARD</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">02 APR 2018: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://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/publications/balo/pdf/2018/0314/20180314</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1-800565.pdf AND-https://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/publications/balo/pdf/2018/0402/20180402</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1-800876.pdf. 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 ADDITION OF URL LINK.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">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 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">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 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">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE EXPENSES AND COSTS<BR>
REFERRED TO IN ARTICLE 39.4 OF THE FRENCH<BR>
GENERAL TAX 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 FINANCIAL YEAR<BR>
2017 AND PAYMENT OF THE DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REGULATED AGREEMENTS AND<BR>
COMMITMENTS (EXCLUSIVE OF THE AMENDMENT<BR>
TO THE AGREEMENTS AND COMMITMENTS<BR>
RELATING TO MR. ANTOINE FREROT)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 REGULATED AGREEMENTS AND<BR>
COMMITMENTS RELATING TO THE RETENTION OF<BR>
THE HEALTHCARE COVERAGE AND<BR>
SUPPLEMENTARY PENSION AND TO THE<BR>
COLLECTIVE SUPPLEMENTARY PENSION PLAN<BR>
WITH DEFINED CONTRIBUTIONS IN FAVOUR OF MR.<BR>
ANTOINE FREROT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 THE COMMITMENTS REFERRED TO<BR>
IN ARTICLE L. 225-42-1 OF THE FRENCH<BR>
COMMERCIAL CODE RELATING TO THE RENEWAL<BR>
OF THE SEVERANCE PAY GRANTED TO MR.<BR>
ANTOINE FREROT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 OFFICE OF MR.<BR>
ANTOINE FREROT 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">APPROVAL OF THE FIXED AND VARIABLE<BR>
ELEMENTS MAKING UP THE TOTAL COMPENSATION<BR>
AND BENEFITS OF ANY KIND PAID OR AWARDED TO<BR>
MR. ANTOINE FREROT FOR THE FINANCIAL YEAR<BR>
2017 AS CHAIRMAN AND CHIEF EXECUTIVE<BR>
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">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 THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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">ELEMENTS MAKING UP THE 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 ANY KIND ATTRIBUTABLE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE FINANCIAL YEAR 2018</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">SETTING OF THE ANNUAL AMOUNT OF<BR>
ATTENDANCE FEES ALLOTTED 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.12&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 THE COMPANY'S<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.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 DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE THE CAPITAL BY ISSUING SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND/OR TRANSFERABLE SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCESS IMMEDIATELY OR IN THE FUTURE TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL, WITH RETENTION 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 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">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 TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE THE CAPITAL BY ISSUING SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND/OR TRANSFERABLE SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCESS IMMEDIATELY OR IN THE FUTURE TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL, WITHOUT 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 AND BY A PUBLIC OFFERING</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE THE CAPITAL BY ISSUING SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND/OR TRANSFERABLE SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCESS IMMEDIATELY OR IN THE FUTURE TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL, WITHOUT 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 BY WAY OF A PRIVATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLACEMENT REFERRED TO IN ARTICLE L. 411-2,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECTION II OF THE FRENCH MONETARY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR<BR>
TRANSFERABLE SECURITIES WITHOUT THE PRE-<BR>
EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS<BR>
IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL<BR>
AS COMPENSATION FOR CONTRIBUTIONS IN KIND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">DELEGATION OF AUTHORITY TO BE GRANTED TO<BR>
THE BOARD OF DIRECTORS TO INCREASE THE<BR>
NUMBER OF SECURITIES TO BE ISSUED AS PART<BR>
OF A CAPITAL INCREASE WITH OR WITHOUT THE<BR>
PRE-EMPTIVE SUBSCRIPTION 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">DELEGATION OF AUTHORITY TO BE GRANTED TO<BR>
THE BOARD OF DIRECTORS TO DECIDE TO<BR>
INCREASE THE SHARE CAPITAL THROUGH THE<BR>
CAPITALIZATION OF PREMIUMS, RESERVES,<BR>
PROFITS OR ANY OTHER SUMS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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 BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AND/OR TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING ACCESS IMMEDIATELY OR IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUTURE TO THE CAPITAL, WITHOUT 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, RESERVED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF COMPANY SAVINGS PLANS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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 BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AND/OR TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING ACCESS IMMEDIATELY OR IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUTURE TO THE CAPITAL, WITHOUT 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, RESERVED FOR A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CATEGORY OF PERSONS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">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</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOTMENT OF FREE EXISTING SHARES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES TO BE ISSUED IN FAVOUR OF SALARIED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEES OF THE GROUP AND CORPORATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFICERS OF THE COMPANY OR SOME OF THEM,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTAILING A WAIVER, IPSO JURE, BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS OF THEIR 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.22&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO REDUCE THE CAPITAL BY<BR>
CANCELLING 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">OE.23</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">PARMALAT 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">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">19-Apr-2018</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">709073958 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">PARMALAT S.P.A BALANCE SHEET AS OF 31<BR>
DECEMBER 2017 AND TO ALLOCATE NET INCOME,<BR>
RESOLUTIONS RELATED THERETO. TO PRESENT<BR>
THE CONSOLIDATED BALANCE SHEET AS OF 31<BR>
DECEMBER 2017. BOARD OF DIRECTORS,<BR>
INTERNAL AND EXTERNAL 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">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">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">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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT A DIRECTOR, 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">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO INTEGRATE THE INTERNAL AUDITORS :TO<BR>
APPOINT AN EFFECTIVE INTERNAL 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">TO INTEGRATE THE INTERNAL AUDITORS: TO<BR>
APPOINT 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 INTEGRATE THE INTERNAL AUDITORS :TO<BR>
APPOINT AN ALTERNATE INTERNAL 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">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE ITALIAN LANGUAGE<BR>
AGENDA IS AVAILABLE BY CLICKING ON THE-URL<BR>
LINK:-<BR>
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/<BR>
99999Z/19840101/NPS_350320.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">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">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">19-Apr-2018</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">709088618 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ITALGAS S.P.A BALANCE SHEET AS OF 31<BR>
DECEMBER 2017. CONSOLIDATED BALANCE SHEET<BR>
AS OF 31 DECEMBER 2017. BOARD OF DIRECTOR<BR>
REPORT ON MANAGEMENT ACTIVITY, INTERNAL<BR>
AND EXTERNAL AUDITORS REPORTS. NON-<BR>
FINANCIAL DECLARATION. 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">O.2&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">O.3&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">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">2018-2020 CO-INVESTMENT PLAN. REQUIRED AND<BR>
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">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT A DIRECTOR. 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">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">PROPOSAL OF A STOCK CAPITAL INCREASE FREE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF PAYMENT RESERVED TO ITALGAS S.P.A. AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR TO OTHER COMPANIES OF THE GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEES, FOR A MAXIMUM NOMINAL VALUE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUR 4.960.000 AS PER ART. 2349 OF THE ITALIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CIVIL CODE, THROUGHT THE ASSIGNMENT OF AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNT RETAINED FROM PROFIT OR RESERVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM PROFIT, THROUGH THE ISSUE OF MAXIMUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">N. 4,000,000 ORDINARY SHARES. TO AMEND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BYLAWS ART. 5 (COMPANY'S DURATION)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO AMEND THE ART. 13 (BOARD OF<BR>
DIRECTORS) OF BYLAWS. 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">PLEASE NOTE THAT THE ITALIAN LANGUAGE<BR>
AGENDA IS AVAILABLE BY CLICKING ON THE-URL<BR>
LINK:-<BR>
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/<BR>
99999Z/19840101/NPS_350400.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">13 APR 2018: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO MODIFICATION OF THE-TEXT IN<BR>
RESOLUTION O.4. 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">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">19-Apr-2018</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">934733925 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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. 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: Alain Monie</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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">1I.&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">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Jeffrey W. Ubben</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To approve, on an advisory basis, the Company's<BR>
executive compensation.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To ratify the appointment of Ernst &amp; Young LLP as the<BR>
independent auditors of the Company for the fiscal year<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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To ratify the Special Meeting Provisions in the Company's<BR>
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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">If properly presented, a nonbinding Stockholder proposal<BR>
seeking an assessment relating to a two degree scenario<BR>
and impacts on the Company's business.</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">DAVIDE CAMPARI - MILANO 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">ADPV40037</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">23-Apr-2018</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">IT0005252207</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">709069719 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 BALANCE SHEET AS OF 31<BR>
DECEMBER 2017 AND RESOLUTION 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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE REWARDING REPORT AS PER<BR>
ART. 123-TER OF THE LEGISLATIVE DECREE NO.<BR>
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">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 APPROVE THE STOCK OPTION PLAN AS PER<BR>
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.<BR>
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">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 AUTHORIZE THE PURCHASE AND/OR DISPOSE<BR>
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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">23-Apr-2018</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">709074897 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 AND STATEMENT OF TOTAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHANGES IN NET EQUITY, CASH FLOW STATEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND NOTES TO THE FINANCIAL STATEMENTS), AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WELL AS OF THE CONSOLIDATED ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL 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 31 DECEMBER 2017</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 31 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">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 31 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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PROPOSED APPLICATION OF<BR>
EARNINGS FOR FISCAL 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">REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ<BR>
AS EXECUTIVE DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT BY<BR>
COOPTATION AND REAPPOINTMENT OF MARIA<BR>
PATRIZIA GRIECO AS SHAREHOLDER APPOINTED<BR>
DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT OF FRANCESCO STARACE AS<BR>
SHAREHOLDER APPOINTED 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">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT OF ENRICO VIALE AS<BR>
SHAREHOLDER APPOINTED 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">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">BINDING VOTE ON THE ANNUAL REPORT ON<BR>
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">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE DIRECTORS COMPENSATION<BR>
POLICY FOR 2018 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">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE LOYALTY PLAN FOR 2018 2020<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">12&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">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">T3490M143</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">23-Apr-2018</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">IT0005252215</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">709093075 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 ANNUAL FINANCIAL<BR>
STATEMENTS FOR THE YEAR ENDING 31<BR>
DECEMBER 2017 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 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">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">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">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">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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">23-Apr-2018</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">709197556 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 893624 DUE TO RECEIPT OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON THE PREVIOUS MEETING WILL BE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISREGARDED IF VOTE DEADLINE EXTENSIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE GRANTED. THEREFORE PLEASE-REINSTRUCT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON THIS MEETING NOTICE ON THE NEW JOB. IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTED IN THE MARKET, THIS MEETING WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLOSED AND-YOUR VOTE INTENTIONS ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON THE ORIGINAL MEETING, AND AS-SOON AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POSSIBLE ON THIS NEW AMENDED MEETING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">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 0.42 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">RATIFY DELOITTE AUDIT<BR>
WIRTSCHAFTSPRUEFUNGS GMBH 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">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT BOARD DOES NOT MAKE ANY<BR>
RECOMMENDATION FOR RESOLUTION 6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT STEFAN SZYSZKOWITZ 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">24-Apr-2018</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">709097162 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">PROPOSAL TO CANCEL TREASURY SHARES IN THE<BR>
PORTFOLIO WITHOUT REDUCING THE SHARE<BR>
CAPITAL CONSEQUENT MODIFICATION OF ARTICLE<BR>
5.1 OF THE BYLAWS. NECESSARY AND<BR>
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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO INTEGRATE THE LIST VOTING<BR>
SYSTEM FOR THE APPOINTMENT OF THE BOARD<BR>
OF DIRECTORS AND THE BOARD OF STATUTORY<BR>
AUDITORS. CONSEQUENT AMENDMENTS TO<BR>
ARTICLES 13.5 AND 20.3 OF THE ARTICLES OF<BR>
ASSOCIATION. NECESSARY AND CONSEQUENT<BR>
RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SNAM S.P.A.'S 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 DECEMBER 31, 2017 CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL STATEMENTS AS AT DECEMBER 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2017. REPORTS OF THE DIRECTORS, THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF STATUTORY AUDITORS AND THE INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITORS. NECESSARY AND CONSEQUENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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">DESTINATION OF THE PROFIT FOR THE YEAR AND<BR>
DISTRIBUTION OF THE DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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">AUTHORIZATION TO PURCHASE AND DISPOSE OF<BR>
TREASURY SHARES, SUBJECT TO REVOCATION OF<BR>
THE AUTHORIZATION GRANTED BY THE ORDINARY<BR>
SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR<BR>
THE PART THAT MAY HAVE BEEN UNSUCCESSFUL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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">CONSENSUAL TERMINATION OF THE STATUTORY<BR>
AUDIT ENGAGEMENT AND SIMULTANEOUS<BR>
CONFERRAL OF THE NEW STATUTORY AUDITOR OF<BR>
THE COMPANY'S ACCOUNTS FOR THE PERIOD<BR>
2018-2026</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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">PROPOSAL TO AMEND THE 2017-2019 LONG-TERM<BR>
STOCK INCENTIVE PLAN. NECESSARY AND<BR>
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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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">REMUNERATION POLICY PURSUANT TO ARTICLE<BR>
123-TER OF LEGISLATIVE DECREE OF 24<BR>
FEBRUARY 1998, NO. 58</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">26 MAR 2018: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO RECEIPT OF RECORD-DATE. IF<BR>
YOU HAVE ALREADY SENT IN YOUR VOTES,<BR>
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE<BR>
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK<BR>
YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="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">24-Apr-2018</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">709252794 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 892839 DUE TO RECEIVED-ADDITIONAL<BR>
RESOLUTIONS 1 &amp; 2 WITH AUDITORS SLATES. 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">PLEASE NOTE THAT THE ITALIAN LANGUAGE<BR>
AGENDA IS AVAILABLE BY CLICKING ON THE-URL<BR>
LINK:-<BR>
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/<BR>
99999Z/19840101/AR_348957.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">PLEASE NOTE THAT BOARD DOES NOT MAKE ANY<BR>
RECOMMENDATION FOR PROPOSALS 1 AND-2.<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 REVOKE DIRECTORS (IN THE NECESSARY<BR>
MEASURE, ACCORDING TO THE TIMING OF<BR>
RESIGNATIONS OCCURRED DURING THE BOARD<BR>
OF DIRECTORS MEETING OF 22 MARCH 2018, AS<BR>
PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL<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">TO APPOINT SIX DIRECTORS IN THE PERSONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MISTERS FULVIO CONTI, MASSIMO FERRARI,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RESIGNED MISTERS ARNAUD ROY DE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PUYFONTAINE, HERVE' PHILIPPE, FREDERIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 APPOINT ONE DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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">BALANCE SHEET AS OF 31 DECEMBER 2017 -<BR>
APPROVAL OF THE ACCOUNTING DOCUMENTATION<BR>
- PREFERRED DIVIDEND PAYMENT TO SAVING<BR>
SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 REPORT - RESOLUTION ON THE FIRST<BR>
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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">INCENTIVE PLAN BASED ON FINANCIAL<BR>
INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A.<BR>
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">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">INCENTIVE PLAN BASED ON FINANCIAL<BR>
INSTRUMENTS - TRANCHE ADDRESSED TO TIM<BR>
S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT<BR>
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">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL<BR>
YEARS 2019-2027</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 SLATE OF THE 2 SLATES OF-AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SINGLE SLATE</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>
9.1 AND 9.2</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">9.1&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 - TO STATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMOLUMENT- APPOINTMENT OF EFFECTIVE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATE 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 VIVENDI S.A., REPRESENTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">23.94PCT OF THE STOCK CAPITAL. EFFECTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITORS: FAZZINI MARCO SCHIAVONE PANNI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRANCESCO DE MARTINO GIULIA MASTRAPASQUA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PIETRO VANZETTA MARA ALTERNATE AUDITORS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARIA FRANCESCA TIRDI SILVIO</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.2&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 - TO STATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMOLUMENT-APPOINTMENT OF EFFECTIVE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATE 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 A GROUP OF ASSET MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES AND INTERNATIONAL INVESTORS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTING MORE THAN 0.5PCT OF THE STOCK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL. EFFECTIVE AUDITORS: ROBERTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPONE ANNA DORO ALTERNATE AUDITORS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRANCO DALLA SEGA LAURA FIORDELISI</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 APPOINT INTERNAL AUDITORS - TO APPOINT<BR>
THE 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">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT INTERNAL AUDITORS - TO STATE<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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">24-Apr-2018</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">934732961 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Debra A. Cafaro</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Marjorie Rodgers 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">1D.&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">1E.&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">1F.&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">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: Linda R. Medler</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Martin Pfinsgraff</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1K.&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">1L.&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 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">24-Apr-2018</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">934736692 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Ratification of the appointment of<BR>
PricewaterhouseCoopers LLP as the Company's<BR>
independent registered public accounting firm for the<BR>
fiscal year ending December 31, 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory approval of the Company'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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">24-Apr-2018</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">934746869 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 H. Madison</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Linda K. Massman</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Steven R. 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: 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 &amp; Touche LLP<BR>
to serve as Black Hills Corporation's independent<BR>
registered public accounting firm for 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory resolution to approve 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">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">25-Apr-2018</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">709098760 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">REPORTS ON THE STATUTORY FINANCIAL<BR>
STATEMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">COMMUNICATION AND APPROVAL OF THE<BR>
STATUTORY FINANCIAL STATEMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORTS ON THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">COMMUNICATION OF AND DISCUSSION ON THE<BR>
REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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">COMMUNICATION OF AND DISCUSSION ON THE<BR>
CONSOLIDATED FINANCIAL STATEMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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.A</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT DISCHARGE FROM LIABILITY TO THE<BR>
DIRECTOR WHO WERE IN OFFICE DURING THE<BR>
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,<BR>
FOR THE EXERCISE OF THEIR MANDATE DURING<BR>
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW<BR>
CONSULT BVBA)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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.B</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT DISCHARGE FROM LIABILITY TO THE<BR>
DIRECTOR WHO WERE IN OFFICE DURING THE<BR>
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,<BR>
FOR THE EXERCISE OF THEIR MANDATE DURING<BR>
SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB<BR>
BVBA)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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.C</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT DISCHARGE FROM LIABILITY TO THE<BR>
DIRECTOR WHO WERE IN OFFICE DURING THE<BR>
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,<BR>
FOR THE EXERCISE OF THEIR MANDATE DURING<BR>
SAID FINANCIAL YEAR: 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.I.D</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT DISCHARGE FROM LIABILITY TO THE<BR>
DIRECTOR WHO WERE IN OFFICE DURING THE<BR>
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,<BR>
FOR THE EXERCISE OF THEIR MANDATE DURING<BR>
SAID FINANCIAL YEAR: 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.I.E</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT DISCHARGE FROM LIABILITY TO THE<BR>
DIRECTOR WHO WERE IN OFFICE DURING THE<BR>
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,<BR>
FOR THE EXERCISE OF THEIR MANDATE DURING<BR>
SAID FINANCIAL YEAR: 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.I.F</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT DISCHARGE FROM LIABILITY TO THE<BR>
DIRECTOR WHO WERE IN OFFICE DURING THE<BR>
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,<BR>
FOR THE EXERCISE OF THEIR MANDATE DURING<BR>
SAID FINANCIAL YEAR: 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.G</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT DISCHARGE FROM LIABILITY TO THE<BR>
DIRECTOR WHO WERE IN OFFICE DURING THE<BR>
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,<BR>
FOR THE EXERCISE OF THEIR MANDATE DURING<BR>
SAID FINANCIAL YEAR: 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.I.H</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT DISCHARGE FROM LIABILITY TO THE<BR>
DIRECTOR WHO WERE IN OFFICE DURING THE<BR>
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,<BR>
FOR THE EXERCISE OF THEIR MANDATE DURING<BR>
SAID FINANCIAL YEAR: 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.I.I</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT DISCHARGE FROM LIABILITY TO THE<BR>
DIRECTOR WHO WERE IN OFFICE DURING THE<BR>
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,<BR>
FOR THE EXERCISE OF THEIR MANDATE DURING<BR>
SAID FINANCIAL YEAR: DANA STRONG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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.J</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO GRANT DISCHARGE FROM LIABILITY TO THE<BR>
DIRECTOR WHO WERE IN OFFICE DURING THE<BR>
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,<BR>
FOR THE EXERCISE OF THEIR MANDATE DURING<BR>
SAID FINANCIAL YEAR: 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.IIA</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO GRANT INTERIM DISCHARGE FROM LIABILITY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MS. DANA STRONG AND WHO WAS IN OFFICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DURING THE FINANCIAL YEAR ENDING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESIGNATION ON APRIL 25, 2018, FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXERCISE OF THEIR MANDATE DURING SAID</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD: DANA STRONG</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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.IIB</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO GRANT INTERIM DISCHARGE FROM LIABILITY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MS. SUZANNE SCHOETTGER AND WHO WAS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFICE DURING THE FINANCIAL YEAR ENDING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESIGNATION ON APRIL 25, 2018, FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXERCISE OF THEIR MANDATE DURING SAID</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD: SUZZANE SCHOETTGER</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">DISCHARGE FROM LIABILITY TO 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ACKNOWLEDGEMENT OF THE VOLUNTARY<BR>
RESIGNATION OF MS. DANA STRONG AS<BR>
DIRECTOR-OF THE COMPANY, WITH EFFECT AS OF<BR>
APRIL 25, 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ACKNOWLEDGEMENT OF THE VOLUNTARY<BR>
RESIGNATION OF MS. SUZANNE SCHOETTGER AS-<BR>
DIRECTOR OF THE COMPANY, WITH EFFECT AS OF<BR>
APRIL 25, 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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.C&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">RE-APPOINTMENT, UPON NOMINATION IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH ARTICLE 18.1(I) 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 IDW CONSULT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BVBA (WITH PERMANENT REPRESENTATIVE BERT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DE GRAEVE) AS &quot;INDEPENDENT DIRECTOR&quot;, IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH ARTICLE 526TER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BELGIAN CORPORATE GOVERNANCE CODE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSOCIATION OF THE COMPANY, REMUNERATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS SET FORTH BELOW UNDER (H), FOR A TERM OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLOSING OF THE GENERAL SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF 2022. THE REASONS BASED UPON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH IDW CONSULT BVBA (WITH PERMANENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE BERT DE GRAEVE) IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDED THE STATUS OF INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTOR ARE AS FOLLOWS: (I) IDW CONSULT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BVBA (WITH PERMANENT REPRESENTATIVE BERT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DE GRAEVE) MEETS THE MINIMUM CRITERIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROVIDED FOR IN ARTICLE 526TER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BELGIAN COMPANIES CODE, AND (II) BERT DE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRAEVE, PERMANENT REPRESENTATIVE OF IDW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSULT BVBA, HAS (A) AN ACKNOWLEDGED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPERTISE IN THE FIELD OF BOTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TELECOMMUNICATIONS AND MEDIA, (B) A HIGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEVEL OF LOCAL EXPERTISE WITH EXTENSIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNATIONAL BUSINESS KNOWLEDGE AND (C)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN EXTRAORDINARY LEVEL OF STRATEGIC AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL EXPERTISE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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.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">RE-APPOINTMENT, UPON NOMINATION IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH ARTICLE 18.1(I) 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 MS. CHRISTIANE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRANCK AS &quot;INDEPENDENT DIRECTOR&quot;, IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH ARTICLE 526TER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BELGIAN CORPORATE GOVERNANCE CODE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-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">ASSOCIATION OF THE COMPANY, REMUNERATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS SET FORTH BELOW UNDER (H), FOR A TERM OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLOSING OF THE GENERAL SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF 2022. THE REASONS BASED UPON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH MS. CHRISTIANE FRANCK IS ACCORDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE STATUS OF INDEPENDENT DIRECTOR ARE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MINIMUM CRITERIA PROVIDED FOR IN ARTICLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">526TER OF THE BELGIAN COMPANIES CODE, AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(II) (A) HAS A STRONG LEVEL OF SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY EXPERIENCE, (B) EXTENSIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STRATEGIC KNOW-HOW AND (III) IS FAMILIAR WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BELGIAN CONTEXT IN WHICH TELENET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPERATES</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">8.E&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">RE-APPOINTMENT, UPON NOMINATION IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH ARTICLE 18.1(II) 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 MR. JIM RYAN AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTOR OF THE COMPANY, REMUNERATED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SET FORTH BELOW UNDER (H) FOR A TERM OF 4</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLOSING OF THE GENERAL SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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.F&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, UPON NOMINATION IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH ARTICLE 18.1(II) 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 MS. AMY BLAIR AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTOR OF THE COMPANY, REMUNERATED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SET FORTH BELOW UNDER (H), FOR A TERM OF 4</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLOSING OF THE GENERAL SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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.G&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, UPON NOMINATION IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH ARTICLE 18.1(II) 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 MS. SEVERINA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASCU AS DIRECTOR OF THE COMPANY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REMUNERATED AS SET FORTH BELOW UNDER (H),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND UNTIL THE CLOSING OF THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' MEETING OF 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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.H&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 MANDATES OF THE DIRECTORS APPOINTED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH ITEM 8(A) UP TO (G) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENDA, ARE REMUNERATED IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE RESOLUTIONS OF THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' MEETING OF APRIL 28, 2010,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A. FOR IDW CONSULT BVBA AS INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTOR AND CHAIRMAN OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS: (I) A FIXED ANNUAL REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF EUR 120,000 AS CHAIRMAN OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS, (II) AN ATTENDANCE FEE OF EUR 3,500</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS INDEPENDENT DIRECTOR FOR BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETINGS WITH A MAXIMUM OF EUR 24,500 PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR, AND (III) AN ATTENDANCE FEE PER MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF EUR 2,000 FOR ATTENDING MEETINGS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REMUNERATION AND NOMINATION COMMITTEE B.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR CHRISTIANE FRANCK AS INDEPENDENT</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-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">DIRECTOR AND MEMBER OF THE AUDIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMITTEE: (I) A FIXED ANNUAL REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">3,500 AS INDEPENDENT DIRECTOR FOR BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETINGS WITH A MAXIMUM OF EUR 24,500 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(III) AN ATTENDANCE FEE PER MEETING OF EUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">3,000 FOR ATTENDING MEETING OF THE AUDIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMITTEE. C. FOR DIRECTORS NOMINATED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE ARTICLES OF ASSOCIATION: (I) A FIXED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETINGS OF THE BOARD OF DIRECTORS. THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIXED REMUNERATION WILL ONLY BE PAYABLE IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DIRECTOR HAS PARTICIPATED IN AT LEAST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HALF OF THE SCHEDULED BOARD MEETINGS. NO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEPARATE REMUNERATION IS PROVIDED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THESE DIRECTORS ATTENDING COMMITTEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETINGS</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">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION AND APPROVAL IN ACCORDANCE<BR>
WITH ARTICLE 556 OF THE BELGIAN COMPANIES<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">26 MAR 2018: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO CHANGE IN MEETING-TYPE<BR>
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT<BR>
IN 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">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">25-Apr-2018</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">934736882 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">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">4</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">5</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">6</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">7</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">8</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 independent<BR>
registered public accounting firm for 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory vote to 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Transaction of any other matters and business as may<BR>
properly come before the annual meeting or any<BR>
postponement or 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">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">25-Apr-2018</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">934737707 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: H. Lawrence Culp, 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">A5&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">A6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: John L. Flannery</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">A8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Thomas W. Horton</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A9&nbsp;&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">A10&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">A11&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Leslie F. Seidman</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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 Executives'<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">B2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the GE International Employee Stock<BR>
Purchase Plan</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Ratification of KPMG as Independent Auditor for 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">C1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Require the Chairman of the Board to be 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">C2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Adopt Cumulative Voting for Director 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">C3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Deduct Impact of Stock Buybacks from Executive Pay</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">Issue Report on Political Lobbying and 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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Issue Report on Stock Buybacks</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">C6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Permit Shareholder Action by 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">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-2018</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">934740843 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">The ratification of the appointment of KPMG LLP as the<BR>
Company's independent registered public accounting firm<BR>
for the year ended December 31, 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Stockholder proposal regarding 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Stockholder proposal regarding lobbying activities</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Stockholder proposal regarding vesting of equity awards</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">Stockholder proposal regarding our Chairman of the<BR>
Board and CEO roles</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">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">25-Apr-2018</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">934741922 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Patrick W. Allender</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Richard L. Crandall</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Dr. Alexander Dibelius</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Dr. Dieter W. Dusedau</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Gale S. 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">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Gary G. Greenfield</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Gerrard B. Schmid</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Rajesh K. Soin</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Alan J. Weber</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Dr. Juergen Wunram</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 our<BR>
independent registered public accounting firm for the year<BR>
ending December 31, 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To approve, on an advisory basis, 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">To approve amendments to the Diebold Nixdorf,<BR>
Incorporated 2017 Equity and Performance 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">25-Apr-2018</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">934745754 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 P. Meissner, 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">To ratify the selection of independent registered public<BR>
accounting firm, Deloitte &amp; Touche LLP, for fiscal year<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">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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">25-Apr-2018</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">934745829 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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. C. 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: E. W. Thornburg</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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 compensation of<BR>
the named executive officers as disclosed in the<BR>
accompanying 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">Ratify the appointment of KPMG LLP as the independent<BR>
registered public accounting firm of the Company for<BR>
fiscal year 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">25-Apr-2018</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">934778296 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Sheet, Financial<BR>
Statements and Reports of the External Auditors and<BR>
Account Inspectors for the year ended December 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 payment of<BR>
dividends.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 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">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">Setting of the compensation of the members of the<BR>
Directors Committee and determination of the<BR>
committee's budget for the year 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">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 an external auditing firm regulated by<BR>
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">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of two Account Inspectors and two<BR>
alternates and determination of 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">9.&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">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the Investment and Financing 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">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Other relevant matters that are of interest to and in the<BR>
competence of the 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">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Adoption of all other approvals necessary for the proper<BR>
implementation of adopted 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">26-Apr-2018</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">709046608 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 APR 2018:PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://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/publications/balo/pdf/2018/0309/20180309</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1-800500.pdf AND-https://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/publications/balo/pdf/2018/0406/20180406</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1-800913.pdf. 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 ADDITION OF THE URL-LINK. 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 AND OPERATIONS FOR THE<BR>
FINANCIAL 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">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS AND OPERATIONS FOR THE<BR>
FINANCIAL 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">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF THE INCOME FOR THE FINANCIAL<BR>
YEAR 2017 AND SETTING OF THE DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE REGULATED AGREEMENTS AND<BR>
COMMITMENTS REFERRED TO 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">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 DEFINED BENEFIT PENSION<BR>
COMMITMENT FOR THE BENEFIT OF MR. MARTIN<BR>
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE<BR>
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">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF A DEFINED BENEFIT PENSION<BR>
COMMITMENT FOR THE BENEFIT OF MR. OLIVIER<BR>
BOUYGUES, DEPUTY 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">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION ELEMENTS<BR>
AND BENEFITS PAID OR AWARDED FOR THE<BR>
FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES<BR>
IN HIS CAPACITY AS CHAIRMAN AND 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 COMPENSATION ELEMENTS<BR>
AND BENEFITS PAID OR AWARDED FOR THE<BR>
FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES<BR>
IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE<BR>
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">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION ELEMENTS<BR>
AND BENEFITS PAID OR AWARDED FOR THE<BR>
FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN<BR>
HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE<BR>
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">O.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION ELEMENTS<BR>
AND BENEFITS PAID OR AWARDED FOR THE<BR>
FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN<BR>
HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE<BR>
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">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>
THE COMPONENTS MAKING UP THE<BR>
COMPENSATION AND BENEFITS ATTRIBUTABLE TO<BR>
THE EXECUTIVE CORPORATE OFFICERS WITH<BR>
RESPECT TO THEIR 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">O.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL, FOR A PERIOD OF THREE YEARS, OF<BR>
THE TERM OF OFFICE OF MR. MARTIN BOUYGUES<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.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RENEWAL, FOR A PERIOD OF THREE YEARS, OF<BR>
THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC<BR>
AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION GRANTED TO THE BOARD OF<BR>
DIRECTORS, FOR A PERIOD OF EIGHTEEN<BR>
MONTHS, TO TRADE IN THE COMPANY'S SHARES,<BR>
UP TO A LIMIT OF 5% OF THE SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION GRANTED TO THE BOARD OF<BR>
DIRECTORS, FOR A PERIOD OF EIGHTEEN<BR>
MONTHS, TO REDUCE THE SHARE CAPITAL BY<BR>
CANCELLING TREASURY SHARES, UP TO A LIMIT<BR>
OF 10% OF THE SHARE CAPITAL PER A TWENTY-<BR>
FOUR MONTH 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">E.16&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY GRANTED TO THE<BR>
BOARD OF DIRECTORS, FOR A PERIOD OF<BR>
EIGHTEEN MONTHS, TO ISSUE SHARE<BR>
SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25%<BR>
OF THE SHARE CAPITAL, DURING THE PERIOD OF A<BR>
PUBLIC OFFERING FOR 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">E.17&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS<BR>
TO REMOVE THE REQUIREMENT TO APPOINT<BR>
DEPUTY STATUTORY AUDITORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.18&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT 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">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">26-Apr-2018</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">709098203 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">FINANCIAL STATEMENTS AT DECEMBER 31, 2017,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT ON OPERATIONS, PROPOSAL FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTION OF THE INCOME AND REPORT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF 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 AUDITING COMPANY: INHERENT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSEQUENT RESOLUTIONS. PRESENTATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CONSOLIDATED FINANCIAL STATEMENTS A T</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">31 DECEMBER 2017. PRESENTATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUSTAINABILITY BUDGET - CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENT DECLARED UNDER THE LEGISLATIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECREE. NO. 254/2016</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">PRESENTATION OF THE CORPORATE<BR>
GOVERNANCE REPORT AND NON-BINDING<BR>
DELIBERATION ON 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>
    <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">RENEWAL AUTHORIZATION FOR THE PURCHASE<BR>
OF OWN SHARES. 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">APPOINTMENT OF A COMPONENT 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">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">26 MAR 2018: PLEASE NOTE THAT THE ITALIAN<BR>
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON<BR>
THE URL LINK:-<BR>
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/<BR>
99999Z/19840101/NPS_351270.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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">26 MAR 2018: 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 ADDITION OF 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 OF RESOLUTION 1. IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE ALREADY SENT IN YOUR-VOTES FOR MID:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">900027, PLEASE DO NOT VOTE AGAIN UNLESS YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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">SCANDINAVIAN TOBACCO GROUP 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">K8553U105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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-2018</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">DK0060696300</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">709133932 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT OF THE BOARD OF DIRECTORS ON THE<BR>
COMPANY'S ACTIVITIES DURING THE PAST-<BR>
FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPTION OF THE AUDITED 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">APPROPRIATION OF PROFIT OR LOSS AS<BR>
RECORDED IN THE ADOPTED ANNUAL REPORT:<BR>
THE BOARD OF DIRECTORS PROPOSES TO THE<BR>
GENERAL MEETING THAT THE COMPANY PAYS FOR<BR>
THE FINANCIAL YEAR 2017 A DIVIDEND OF DKK 5.75<BR>
PER SHARE OF DKK 1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPTION OF THE REMUNERATION OF THE BOARD<BR>
OF DIRECTORS AND ANY BOARD COMMITTEES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 NIGEL NORTHRIDGE (CHAIRMAN)<BR>
TO THE BOARD 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 HENRIK BRANDT (VICE-<BR>
CHAIRMAN) TO THE BOARD 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SOREN BJERRE-NIELSEN TO THE<BR>
BOARD 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 DIANNE NEAL BLIXT TO THE<BR>
BOARD 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 OF LUC MISSORTEN TO THE BOARD<BR>
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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 ANDERS OBEL TO THE BOARD OF<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 AUDITOR(S) RE-ELECTION OF<BR>
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">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ANY PROPOSALS BY THE BOARD OF DIRECTORS<BR>
AND/OR SHAREHOLDERS (NO PROPOSALS)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 RESOLUTION NUMBERS &quot;5.1 TO 5.6 AND 6 &quot;.<BR>
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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-2018</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">709162527 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 MANAGEMENT REPORT, PARENT<BR>
COMPANY'S AND CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR THE YEAR 2017, NOTICE OF THE<BR>
REPORTS 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>
    <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 COMPENSATION<BR>
REPORT 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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF AVAILABLE EARNINGS AND OF<BR>
CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER<BR>
SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&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 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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">EXTENSION OF AUTHORISED CAPITAL: ARTICLE 3.4</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">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENTS TO THE ARTICLES OF<BR>
INCORPORATION: ARTICLE 11.1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 CHAIRMAN OF THE BOARD OF<BR>
DIRECTORS (IN A SINGLE 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">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR DIEGO DU MONCEAU AS A<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MS NANCY MISTRETTA AS A<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR EZRA S. FIELD AS A<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR BENJAMIN MEULI AS A<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR DAVID JACOB 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">6.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NEW ELECTION OF MS MONICA MAECHLER 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">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MS NANCY MISTRETTA AS A<BR>
DIRECTOR OF THE 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">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR<BR>
OF THE 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">7.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NEW ELECTION OF MR EZRA S. FIELD AS A<BR>
DIRECTOR OF THE 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">8.1&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 FOR THE 2018<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">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 FOR THE 2017<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">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF THE STATUTORY AUDITORS: KPMG<BR>
AG, 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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<BR>
REPRESENTATIVE: MR TOBIAS ROHNER,<BR>
ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034<BR>
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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 APR 2018: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT<BR>
IN RESOLUTION 2. 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">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">26-Apr-2018</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">934737620 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Jennifer A. Doudna</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1f.&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">1g.&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">1h.&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">1i.&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">1j.&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">1k.&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 to 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">Ratification of Appointment of PricewaterhouseCoopers<BR>
LLP as the Independent Registered Public Accounting<BR>
Firm for 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal - Accounting for Litigation and<BR>
Compliance in Executive Compensation Performance<BR>
Measures</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <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 - Amendment to Shareholder<BR>
Ability to Call Special Shareholder 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">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">26-Apr-2018</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">934743039 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Matthew Carter, 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: 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">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Heather 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">1f.&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">1g.&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">1h.&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">1i.&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">1j.&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">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">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To approve, on a non-binding advisory basis, the<BR>
compensation of 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 ratify the appointment of KPMG LLP as the<BR>
Company's independent registered public accounting firm<BR>
for fiscal year 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To vote on a stockholder proposal regarding disclosure of<BR>
political 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">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">26-Apr-2018</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">934778284 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Sheet, Financial<BR>
Statements and Reports of the External Auditors and<BR>
Account Inspectors for the year ended December 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 payment of<BR>
dividends.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">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">Setting of the compensation of the members of the<BR>
Directors Committee and determination of the<BR>
committee's budget for the year 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">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">Appointment of an external auditing firm regulated by<BR>
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 and two<BR>
alternates and determination of 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 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 interest to and the<BR>
competence of the 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 for the proper<BR>
implementation of adopted 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">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">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">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">26-Apr-2018</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">934786700 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">E1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Proposal for the amendment of Petrobras' 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;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Consolidation of the Bylaw to reflect the approved<BR>
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">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">To analyze management's accounts, examination,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">discussion and voting of the Integrated Reporting and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Company's Financial Statements, accompanied by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">report of the independent auditors and the Fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Council's Report, for the fiscal year ended December 31,</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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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">Set the number of members of the Board of Directors, as<BR>
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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3a1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="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 Board of Directors.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Candidates nominated by the Controlling Shareholder:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Luiz Nelson Guedes de Carvalho, Pedro Pullen Parente,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Francisco Petros Oliveira Lima Papathanasiadis, Segen</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Farid Estefen, Jose Alberto de Paula Torres Lima,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Clarissa de Araujo Lins, Ana Lucia Pocas Zambelli,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Jeronimo Antunes</FONT></TD>
    <TD COLSPAN="2" 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">3a2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">If one of the candidates that compose the slate fails to<BR>
integrate it, your vote will continue to be conferred to the<BR>
chosen slate.</TD>
    <TD COLSPAN="2" 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">3a3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">In case of adoption of the multiple vote process, to<BR>
distribute your votes in equal percentages by the<BR>
members of the Controlling Shareholder slate.</TD>
    <TD COLSPAN="2" 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">3b1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the members of the Board of Directors.<BR>
Candidates nominated by minority shareholders for the<BR>
Separate Election: Marcelo Mesquita de Siqueira Filho.<BR>
(Please vote in only one option: 3b1 or 3b2)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">3b2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the members of the Board of Directors.<BR>
Candidates nominated by minority shareholders for the<BR>
Separate Election: Marcelo Gasparino da Silva. (Please<BR>
vote in only one option: 3b1 or 3b2)</TD>
    <TD COLSPAN="2" 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;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the Chairman of the Board of Directors: Luiz<BR>
Nelson Guedes de Carvalho</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5a&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="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 Council.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Candidates nominated by the Controlling Shareholder:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Holder: Adriano Pereira de Paula; Substitute: Jose</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Franco Medeiros de Morais; Holder: Marisete Fatima</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Dadald Pereira; Substitute: Agnes Maria de Aragao</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Costa; Holder: Eduardo Cesar Pasa; Substitute:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Mauricyo Jose Andrade Correia</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5b&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the members of the Fiscal Council.<BR>
Candidates nominated by minority shareholders for the<BR>
Separate Election: Holder: Reginaldo Ferreira Alexandre;<BR>
Substitute: Susana Hanna Stiphan Jabra</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Establishment of the financial compensation of Directors,<BR>
members of the Fiscal Council and members of the<BR>
Statutory Advisory Committees to 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">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">27-Apr-2018</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">709140127 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 30 APR 2018. 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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL STATEMENTS AT DECEMBER 31, 2017:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE FINANCIAL STATEMENTS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE YEAR ENDED DECEMBER 31, 2017; REPORTS</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, THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATUTORY AUDITORS AND THE INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITORS. PRESENTATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSOLIDATED FINANCIAL STATEMENTS AT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 31, 2017 PRESENTATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSOLIDATED NON-FINANCIAL STATEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO LEGISLATIVE DECREE 254/2016 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED SUPPLEMENT - INTEGRATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS 2017</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">FINANCIAL STATEMENTS AT DECEMBER 31, 2017:<BR>
ALLOCATION OF THE YEAR'S PROFIT AND<BR>
DISTRIBUTION OF THE DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REMUNERATION REPORT: RESOLUTION PURSUANT<BR>
TO ARTICLE 123-TER, PARAGRAPH 6, OF<BR>
LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58,<BR>
AS 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">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">INTEGRATION OF THE ACTIVITIES CARRIED OUT BY<BR>
THE INDEPENDENT AUDITORS AND ADJUSTMENT<BR>
OF THE 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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO PURCHASE AND DISPOSE OF<BR>
TREASURY SHARES, SUBJECT TO REVOCATION, IF<BR>
NOT USED, OF THE PREVIOUS AUTHORIZATION<BR>
RESOLVED BY THE SHAREHOLDERS' MEETING OF<BR>
MAY 15, 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">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">27-Apr-2018</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">934736236 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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. 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. 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 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 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">Approve Stock Purchase and Deferral 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">Approve 2018 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">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">Independent Chair.</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">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">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">27-Apr-2018</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">934743128 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Roxanne J. Decyk</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: David S. 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">1g.&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">1h.&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">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Angela A. Minas</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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 our<BR>
independent registered public accounting firm (Due to<BR>
space limits, see Proxy Statement for full proposal).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To approve, in an advisory vote, the compensation of our<BR>
named executive officers.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">27-Apr-2018</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">934786558 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Appointment and/or ratification, as the case may be, of<BR>
the members of the Board of Directors to be appointed at<BR>
this meeting pursuant to articles Twenty Sixth, Twenty<BR>
Seventh and other applicable articles of the corporate By-<BR>
Laws.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of special delegates to formalize the<BR>
resolutions adopted at 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&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">Appointment and/or ratification, as the case may be, of<BR>
the members of the Board of Directors to be appointed at<BR>
this meeting pursuant to articles Twenty Sixth, Twenty<BR>
Seventh and other applicable articles of the corporate By-<BR>
Laws.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of special delegates to formalize the<BR>
resolutions adopted at 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: bottom">&nbsp;</TD>
    <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"><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 the reports</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">referred to in Article 28, paragraph IV 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, 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, 2017 and resolutions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">regarding the actions taken by the Board of Directors, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Committees 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">B2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Presentation of the report regarding certain fiscal<BR>
obligations of the Company, pursuant to the applicable<BR>
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">B3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Resolution regarding the allocation of results for the fiscal<BR>
year ended on 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: bottom">&nbsp;</TD>
    <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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Resolution regarding (i) the amount that may be allocated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">to the repurchase of shares of the Company pursuant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">article 56, paragraph IV 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">(ii) the report on the policies and resolutions adopted by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the Board of Directors of the Company, regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">acquisition and sale of such shares.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment and/or ratification, as the case may be, of<BR>
the members that shall conform the Board of Directors,<BR>
the Secretary and Officers of the Company.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment and/or ratification, as the case may be, of<BR>
the members that shall conform the Executive<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">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">B7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment and/or ratification, as the case may be, of<BR>
the Chairman of the Audit Committee.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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">B8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment and/or ratification, as the case may be, of<BR>
the Chairman of the Corporate Practices Committee.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Compensation to the members of the Board of Directors,<BR>
of the Executive Committee, of the Audit Committee and<BR>
of the Corporate Practices Committee, as well as to the<BR>
Secretary.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B10&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of special delegates to formalize the<BR>
resolutions adopted at 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: bottom">&nbsp;</TD>
    <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">Resolution regarding the cancellation of shares and<BR>
corresponding capital stock reduction and consequent<BR>
amendment to article Sixth of 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">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">C2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of special delegates to formalize the<BR>
resolutions adopted at 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: 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">27-Apr-2018</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">934796294 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Appointment and/or ratification, as the case may be, of<BR>
the members of the Board of Directors to be appointed at<BR>
this meeting pursuant to articles Twenty Sixth, Twenty<BR>
Seventh and other applicable articles of the corporate By-<BR>
Laws.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of special delegates to formalize the<BR>
resolutions adopted at 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&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">Appointment and/or ratification, as the case may be, of<BR>
the members of the Board of Directors to be appointed at<BR>
this meeting pursuant to articles Twenty Sixth, Twenty<BR>
Seventh and other applicable articles of the corporate By-<BR>
Laws.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of special delegates to formalize the<BR>
resolutions adopted at 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: bottom">&nbsp;</TD>
    <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"><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 the reports</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">referred to in Article 28, paragraph IV 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, 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, 2017 and resolutions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">regarding the actions taken by the Board of Directors, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Committees 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">B2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Presentation of the report regarding certain fiscal<BR>
obligations of the Company, pursuant to the applicable<BR>
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">B3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Resolution regarding the allocation of results for the fiscal<BR>
year ended on 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: bottom">&nbsp;</TD>
    <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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Resolution regarding (i) the amount that may be allocated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">to the repurchase of shares of the Company pursuant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">article 56, paragraph IV 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">(ii) the report on the policies and resolutions adopted by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the Board of Directors of the Company, regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">acquisition and sale of such shares.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment and/or ratification, as the case may be, of<BR>
the members that shall conform the Board of Directors,<BR>
the Secretary and Officers of the Company.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment and/or ratification, as the case may be, of<BR>
the members that shall conform the Executive<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">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">B7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment and/or ratification, as the case may be, of<BR>
the Chairman of the Audit Committee.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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">B8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment and/or ratification, as the case may be, of<BR>
the Chairman of the Corporate Practices Committee.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Compensation to the members of the Board of Directors,<BR>
of the Executive Committee, of the Audit Committee and<BR>
of the Corporate Practices Committee, as well as to the<BR>
Secretary.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B10&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of special delegates to formalize the<BR>
resolutions adopted at 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: bottom">&nbsp;</TD>
    <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">Resolution regarding the cancellation of shares and<BR>
corresponding capital stock reduction and consequent<BR>
amendment to article Sixth of 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">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">C2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of special delegates to formalize the<BR>
resolutions adopted at 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: 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">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">30-Apr-2018</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">934736921 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 our<BR>
independent registered public accounting firm for the<BR>
fiscal year ending December 31, 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">30-Apr-2018</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">934748659 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">RATIFICATION OF APPOINTMENT OF INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR<BR>
FISCAL YEAR ENDING DECEMBER 31, 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">01-May-2018</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">934744574 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">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">2</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">3</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">4</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">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Kenneth C. Keller, 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">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">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">9</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 LLP as the<BR>
Independent Registered Certified 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, of the<BR>
compensation of Cott 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 Cott Corporation 2018 Equity 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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the Cott Corporation Shareholder Rights<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">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the amendment to the Cott Corporation<BR>
Articles of Incorporation to change Cott's registered office<BR>
address from Quebec to Ontario.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Approval of the amendments to the Cott Corporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Articles of Incorporation and the Cott Corporation By-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Laws to allow for meetings of shareowners to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">permitted in such location as the directors of Cott may</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">determine, either inside or outside of Canada.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">Contested-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">01-May-2018</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">934787207 - Opposition</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Chadwick</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Matthew Goldfarb</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Justyn R. Putnam</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Mgt Nom P. 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">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">Mgt Nom John W. Eck</TD>
    <TD STYLE="vertical-align: bottom">&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">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Mgt Nom Leigh R. 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">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">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Mgt Nom J. L. Haussler</TD>
    <TD STYLE="vertical-align: bottom">&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">Mgt Nom L. A. Wentworth</TD>
    <TD STYLE="vertical-align: bottom">&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">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Mgt Nom M. J. Yudkovitz</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Company's proposal to approve a non-binding advisory<BR>
vote of the Company's 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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's proposal to amend the Company's Amended<BR>
and Restated Regulations to provide for proxy access to<BR>
shareholders.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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">Company's proposal to ratify the appointment of Deloitte<BR>
 &amp; Touche LLP as the Company's independent registered<BR>
public accounting firm for the fiscal year ending<BR>
December 31, 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">Contested-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">01-May-2018</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">934787207 - Opposition</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Chadwick</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Matthew Goldfarb</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Justyn R. Putnam</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Mgt Nom P. 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">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">Mgt Nom John W. Eck</TD>
    <TD STYLE="vertical-align: bottom">&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">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Mgt Nom Leigh R. 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">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">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Mgt Nom J. L. Haussler</TD>
    <TD STYLE="vertical-align: bottom">&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">Mgt Nom L. A. Wentworth</TD>
    <TD STYLE="vertical-align: bottom">&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">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Mgt Nom M. J. Yudkovitz</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Company's proposal to approve a non-binding advisory<BR>
vote of the Company's 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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's proposal to amend the Company's Amended<BR>
and Restated Regulations to provide for proxy access to<BR>
shareholders.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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">Company's proposal to ratify the appointment of Deloitte<BR>
 &amp; Touche LLP as the Company's independent registered<BR>
public accounting firm for the fiscal year ending<BR>
December 31, 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">02-May-2018</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">934746009 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Trustee: 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">1B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Trustee: 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">1C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Trustee: 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">1D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Trustee: 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">1E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Trustee: 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">1F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Trustee: John Y. Kim</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 Trustee: 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">1H&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Trustee: 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">1I&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Trustee: 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">1J&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Trustee: 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;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Consider an advisory proposal approving the<BR>
compensation of our Named Executive Officers.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve the 2018 Eversource Energy 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 the selection of Deloitte &amp; Touche LLP as the<BR>
independent registered public accounting firm for 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">02-May-2018</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">934746996 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 M. McLaughlin</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Samuel L. Smolik</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 amendment to our Amended and<BR>
Restated Bye-Laws that provides for the declassification<BR>
of our 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">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To approve the amendment to our Amended and<BR>
Restated Bye-Laws to remove certain provisions which<BR>
are no longer operative.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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">To appoint PricewaterhouseCoopers LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">and auditor until the conclusion of the 2019 Annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">General Meeting of Members and to delegate authority 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 of the Company, acting through</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the Audit Committee, to fix the terms and remuneration</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To approve, on a non-binding advisory basis, the<BR>
compensation paid to our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To approve the amendment and restatement of our 2014<BR>
Incentive Award Plan that, among other things, increases<BR>
the number of shares authorized for issuance under this<BR>
plan by 11,925,000 shares.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">02-May-2018</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">934750084 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Compensation (Say<BR>
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">Approval of The Goldman Sachs Amended and Restated<BR>
Stock Incentive Plan (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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Ratification of PricewaterhouseCoopers LLP as our<BR>
Independent Registered Public Accounting Firm for 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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal Requesting 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">Shareholder Proposal Regarding Amendments to<BR>
Stockholder 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">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">02-May-2018</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">934750616 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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, 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: 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">1j.&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">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Stephen 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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Ratify the selection of PwC LLP as our independent<BR>
registered public accounting firm of the 2018 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 compensation of our<BR>
named executive officers 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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</TD>
    <TD STYLE="vertical-align: bottom; border-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">03-May-2018</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">709131471 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 COMPANY'S ACCOUNTS AND THE<BR>
REPORTS OF THE DIRECTORS AND THE AUDITOR<BR>
FOR THE YEAR ENDED 31 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">2&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 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;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT NICK LUFF 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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT BEVERLY GOULET 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</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 STEPHEN DAINTITH 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">11&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</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 LEE HSIEN YANG 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">13&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</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 SIR KEVIN SMITH CBE 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">15&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</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 APPOINT PRICEWATERHOUSECOOPERS LLP<BR>
(PWC) AS THE COMPANY'S AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&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">18&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">19&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">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 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 CHANGE THE COMPANY'S BORROWING<BR>
POWERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">03-May-2018</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">934741895 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Danny L. Cunningham</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 M. Farrow 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">1I.&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">1J.&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">1K.&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">1L.&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">1M.&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">1N.&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 Independent<BR>
Auditors for 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory Vote to Approve 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">03-May-2018</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">934742796 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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">2</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">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Robert M. 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">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 Duke Energy<BR>
Corporation's independent registered public accounting<BR>
firm for 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory vote to approve Duke Energy Corporation's<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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 to the Amended and Restated Certificate of<BR>
Incorporation of Duke 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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder proposal regarding providing an annual<BR>
report on Duke 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">03-May-2018</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">934743899 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: CRAIG S. IVEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1j.&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">1k.&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">1l.&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">RATIFICATION OF THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR THE FISCAL YEAR ENDING DECEMBER<BR>
31, 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">4.&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">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">03-May-2018</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">934744031 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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. 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: 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">1g.&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">1h.&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">1i.&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">1j.&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">1k.&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 Registered<BR>
Public Accounting Firm</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory Vote to Approve Executive Compensation</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">For</TD>
    <TD STYLE="vertical-align: 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">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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Lobbying Activities Report</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Independent Chair</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 Cyber Security and Data Privacy</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">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">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Nonqualified Savings Plan Earnings</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">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-2018</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">934747203 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Jonathan Z. Cohen</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: William G. Hargett</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Alan A. Kleier</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Vincent J. Intrieri</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Lori A. Lancaster</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 registered<BR>
public accounting firm</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the advisory (non-binding) resolution relating<BR>
to executive compensation</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">03-May-2018</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">934751050 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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, on an advisory basis, the Company's<BR>
executive compensation.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To RATIFY the selection of PricewaterhouseCoopers<BR>
LLP as the independent registered public accounting firm<BR>
for the Company for fiscal year 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">03-May-2018</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">934756442 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">DIRECTOR</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">BARRY 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">SOPHIE 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">ROBERT 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">GEORGE 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">DAVID 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">ROBERT 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">IAN 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">KATHERINE 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">MONIQUE 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">GORDON 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">CALIN 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">KAREN 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">ROBERT 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">PAUL 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">2&nbsp;&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">3&nbsp;&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>
    <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 NO. 1: DIRECTOR<BR>
COMPENSATION.</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">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">03-May-2018</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">934757850 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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: Ellen Levine</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Fazal Merchant</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 Company's<BR>
executive compensation.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To ratify the appointment of Ernst &amp; Young LLP as the<BR>
Company's independent registered public accounting firm<BR>
for fiscal year 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">03-May-2018</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">934760972 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">DIRECTOR</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">Paul J. Bonavia</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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 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">5</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">6</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">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Julie A. Dobson</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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">9</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">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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of auditors and authorization of directors to<BR>
fix the auditors' 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">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the Advisory and Non-Binding Resolution on<BR>
the Approach to Executive Compensation as described in<BR>
the 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">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&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">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">03-May-2018</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">934760984 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">DIRECTOR</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">Paul J. Bonavia</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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 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">5</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">6</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">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Julie A. Dobson</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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">9</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">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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of auditors and authorization of directors to<BR>
fix the auditors' 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">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the Advisory and Non-Binding Resolution on<BR>
the Approach to Executive Compensation as described in<BR>
the 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">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">03-May-2018</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">934768221 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">O1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the working report from the<BR>
Board of Directors of the Company 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">O2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the working report from the<BR>
Supervisory Committee of the Company 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">O3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the audited financial statements<BR>
of the Company 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">O4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the profit distribution plan of the<BR>
Company 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">O5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the proposal regarding the<BR>
appointment of the Company's auditors for 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">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">S6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the proposal regarding the<BR>
granting of ...(due to space limits, see proxy material for<BR>
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">S7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the proposal regarding the<BR>
granting of general mandate to the Board of Directors to<BR>
issue domestic shares and/or overseas listed foreign<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">S8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the proposal on extending the<BR>
validity ...(due to space limits, see proxy material for full<BR>
proposal).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">S9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the proposal on the<BR>
Shareholders' Return Plan in the next three years (2018-<BR>
2020) 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">S10&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the proposal regarding the<BR>
amendments to the articles of association of the<BR>
Company</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="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-2018</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">709162464 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">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>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">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</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 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 DECEMBER 31, 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 ANNUAL ACCOUNTS AND THE<BR>
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 ALLOCATE THE RESULTS OF THE YEAR ENDED<BR>
DECEMBER 31, 2017. ON A PARENT COMPANY<BR>
BASIS, MILLICOM GENERATED A LOSS OF USD<BR>
384,414,983 WHICH IS PROPOSED TO BE<BR>
ALLOCATED TO THE PROFIT OR LOSS BROUGHT<BR>
FORWARD ACCOUNT OF MILLICOM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="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 266,022,071</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE SHAREHOLDERS OF MILLICOM PRO RATA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE PAID-UP PAR VALUE OF THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDING IN MILLICOM, CORRESPONDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAN THE TREASURY SHARES) TO BE PAID IN TWO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">14, 2018. TO ACKNOWLEDGE AND CONFIRM THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAKE THIS DIVIDEND DISTRIBUTION</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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>
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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 SET THE NUMBER OF DIRECTORS AT EIGHT (8)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR<BR>
FOR A TERM STARTING ON THE DAY OF THE AGM<BR>
AND ENDING ON THE DAY OF THE NEXT ANNUAL<BR>
GENERAL MEETING TO TAKE PLACE IN 2019 (THE<BR>
 &quot;2019 AGM&quot;)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR. ODILON ALMEIDA AS A<BR>
DIRECTOR FOR A TERM STARTING ON THE DAY OF<BR>
THE AGM AND ENDING ON THE 2019 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MS. JANET DAVIDSON AS A<BR>
DIRECTOR FOR A TERM STARTING ON THE DAY OF<BR>
THE AGM AND ENDING ON THE 2019 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR. TOMAS ELIASSON AS A<BR>
DIRECTOR FOR A TERM STARTING ON THE DAY OF<BR>
THE AGM AND ENDING ON THE 2019 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR<BR>
FOR A TERM STARTING ON THE DAY OF THE AGM<BR>
AND ENDING ON THE 2019 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS<BR>
A DIRECTOR FOR A TERM STARTING ON THE DAY<BR>
OF THE AGM AND ENDING ON THE 2019 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR. ROGER SOLE RAFOLS AS A<BR>
DIRECTOR FOR A TERM STARTING ON THE DAY OF<BR>
THE AGM AND ENDING ON THE 2019 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR<BR>
FOR A TERM STARTING ON SEPTEMBER 1, 2018<BR>
AND ENDING ON THE 2019 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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>
STARTING ON THE DAY OF THE AGM AND ENDING<BR>
ON THE 2019 AGM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<BR>
FOR THE PERIOD FROM THE AGM TO THE 2019<BR>
AGM, INCLUDING (I) A FEE-BASED COMPENSATION<BR>
AMOUNTING TO SEK 5,775,000, AND (II) A SHARE-<BR>
BASED COMPENSATION AMOUNTING TO SEK<BR>
3,850,000, SUCH SHARES TO BE PROVIDED FROM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-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">THE COMPANY'S TREASURY SHARES OR<BR>
ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S<BR>
AUTHORIZED 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">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT ERNST &amp; YOUNG S.A., LUXEMBOURG<BR>
AS THE EXTERNAL AUDITOR FOR A TERM ENDING<BR>
ON THE 2019 AGM AND TO APPROVE THE<BR>
EXTERNAL AUDITOR REMUNERATION TO BE PAID<BR>
AGAINST APPROVED ACCOUNT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 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">20&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 AUTHORIZE 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 THE AGM 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 2019 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">MILLICOM'S 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">AUTHORIZED BY THE LAWS AND REGULATIONS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORCE, AND IN PARTICULAR THE LUXEMBOURG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW OF 10 AUGUST 1915 ON COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES, AS AMENDED (THE &quot;1915 LAW&quot;) (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;SHARE REPURCHASE PLAN&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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 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">22&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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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-2018</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">709162476 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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>
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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 RENEW THE AUTHORIZATION 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 IN ARTICLE 5 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEW SHARES UP TO A SHARE CAPITAL OF USD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">199,999,800 DIVIDED INTO 133,333,200 SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMEND ARTICLE 5, PARAGRAPH 4 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S ARTICLES OF ASSOCIATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN RELATION TO THE RENEWAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO INCREASE THE ISSUED SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS OF MILLICOM ISSUED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1915 LAW, INTER ALIA; AND (II) TO APPROVE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING 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">POWER TO REMOVE OR LIMIT THE PREFERENTIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASE OF ISSUE OF SHARES AGAINST PAYMENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASH, TO A MAXIMUM OF NEW SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTING 5% OF THE THEN OUTSTANDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES (INCLUDING SHARES HELD IN TREASURY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE COMPANY ITSELF); AND TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF 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">4&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 TO INCORPORATE THE<BR>
AMENDMENTS TO THE COMPANY'S ARTICLES OF<BR>
ASSOCIATION APPROVED IN THE FOREGOING<BR>
RESOLUTIONS, AND TO REFLECT THE<BR>
RENUMBERING OF THE ARTICLES OF THE 1915 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">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>
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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">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>
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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">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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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-2018</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">709252807 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="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">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 903832 DUE TO RECEIVED-SLATES FOR<BR>
DIRECTOR NAMES. 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>
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<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">APPOINTMENT OF THE BOARD OF DIRECTORS -<BR>
DETERMINATION OF THE NUMBER 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">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">APPOINTMENT OF THE BOARD OF DIRECTORS -<BR>
DETERMINATION OF THE BOARD OF DIRECTORS'<BR>
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">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">NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE ELECTED AS BOARD OF 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 BOARD-OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 3.1 AND 3.2</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&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 S.A., REPRESENTING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">23.94PCT OF STOCK CAPITAL. - AMOS GENISH -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARNAUD ROY DE PUYFONTAINE - FRANCO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BERNABE' - MARELLA MORETTI - FREDERIC CREPIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">- MICHELE VALENSISE - GIUSEPPINA CAPALDO -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNA JONES - CAMILLA ANTONINI - STEPHANE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ROUSSEL</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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"><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 SHAREHOLDERS ELLIOTT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LIVERPOOL LIMITED PARTNERSHIP,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTING THE 8.848PCT OF STOCK CAPITAL.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">- FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GUBITOSI - PAOLA BONOMO - MARIA ELENA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ROCCO SABELLI</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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>
DETERMINATION OF THE REMUNERATION 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">CMMT&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE ITALIAN LANGUAGE<BR>
AGENDA IS AVAILABLE BY CLICKING ON THE-URL<BR>
LINK:-<BR>
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/<BR>
99999Z/19840101/NPS_351789.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">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">04-May-2018</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">934786471 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="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>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 statements for the<BR>
fiscal 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">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the consolidated financial statements for the<BR>
fiscal 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">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Allocation of income for the fiscal year ended December<BR>
31, 2017, as stated in the Company's 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Agreements provided for in Article L. 225-38 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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Renewal of the term of office of a director - Mr. Stephane<BR>
Richard, 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">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Ratification of a director's appointment - Mrs. Christel<BR>
Heydemann</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 Mr. Luc Marino as director representing the<BR>
employee shareholders</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Mr. Babacar Sarr as director representing the<BR>
employee shareholders</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Mrs. Marie Russo as director representing the<BR>
employee shareholders</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the compensation items paid or allocated for<BR>
the fiscal year ended December 31, 2017 to Mr.<BR>
Stephane Richard, 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">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the compensation items paid or allocated for<BR>
the fiscal year ended December 31, 2017 to Mr. Ramon<BR>
Fernandez, 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">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the compensation items paid or allocated for<BR>
the fiscal year ended December 31, 2017 to Mr. Pierre<BR>
Louette, 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">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the compensation items paid or allocated for<BR>
the fiscal year ended December 31, 2017 to Mr. Gervais<BR>
Pellissier, 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">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the principles and criteria for determining,<BR>
apportioning and allocating the fixed, variable and<BR>
exceptional items comprising total compensation and all<BR>
benefits in kind allocated to the 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">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the principles and criteria for determining,<BR>
apportioning and allocating the fixed, variable and<BR>
exceptional items comprising total compensation and all<BR>
benefits in kind allocated to the CEO Delegates</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Authorization to be granted to the Board of Directors to<BR>
purchase or transfer 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">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Authorization given to the Board of Directors to allocate<BR>
Company's shares 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">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Delegation of authority to the Board of Directors to issue<BR>
shares or complex securities reserved for members of<BR>
savings plans without shareholder preferential<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: top; text-align: center">For</TD>
    <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 to the Board of Directors to reduce the<BR>
capital through the 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">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Amendment to Article 13 of the Bylaws - Director<BR>
representing the employee 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">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Power 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 the third resolution - Allocation of income<BR>
for the fiscal year ended December 31, 2017, as stated in<BR>
the annual financial statements (ordinary)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Option for the payment in shares of the balance of the<BR>
dividend to be paid (ordinary)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Authorization to the Board of Directors, if the payment of<BR>
an interim dividend is confirmed for distribution, to<BR>
propose to the shareholders an option between a<BR>
payment in cash or in shares for the whole dividend<BR>
(ordinary)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">D.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Amendment to Article 13 of the Bylaws - Plurality of<BR>
directorships (extraordinary)</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">E.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Amendments or new resolutions proposed at the<BR>
Meeting. If you cast your vote in favor of resolution E, you<BR>
are giving discretion to the Chairman of the Meeting to<BR>
vote for or against any amendments or new resolutions<BR>
that may be proposed</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">07-May-2018</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">934751264 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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>
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    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">George R. Brokaw</TD>
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    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">James DeFranco</TD>
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    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Cantey M. Ergen</TD>
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    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Charles W. Ergen</TD>
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    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Charles M. Lillis</TD>
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    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Afshin Mohebbi</TD>
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    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">David K. Moskowitz</TD>
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    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Tom A. Ortolf</TD>
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    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Carl E. Vogel</TD>
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    <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 our<BR>
independent registered public accounting firm for the<BR>
fiscal year ending December 31, 2018.</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">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To amend and restate our Employee Stock Purchase<BR>
Plan.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
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<TR STYLE="background-color: #004F75">
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    <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>
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    <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>
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    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
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    <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>
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    <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-May-2018</TD></TR>
<TR>
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    <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>
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    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934759157 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="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>
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<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: Ravit Barniv</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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<TR>
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    <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: Stan H. Koyanagi</TD>
    <TD COLSPAN="2" STYLE="vertical-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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<TR>
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    <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: Dafna Sharir</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-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">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To ratify the selection of PricewaterhouseCoopers LLP as<BR>
independent auditors of the Company for its fiscal year<BR>
ending December 31, 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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<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 Ormat Technologies, Inc. 2018 Incentive<BR>
Compensation Plan.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To approve the compensation of our named executive<BR>
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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">08-May-2018</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">934748306 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
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    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="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: Mark F. McGettrick</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1h.&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">1i.&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">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Anne Marie 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. 2018 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">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Vote to ratify KPMG LLP as the Company's independent<BR>
public accounting firm for 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory vote to approve 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">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">08-May-2018</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">934748611 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Susan K. Nestegard</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Robert P. Powers</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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 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">Ratification of the selection of PricewaterhouseCoopers<BR>
LLP as ALLETE's independent registered public<BR>
accounting firm for 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">08-May-2018</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">934755604 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">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">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Daniel J. Hilferty</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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">7</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 ratification of the<BR>
appointment of PricewaterhouseCoopers LLP as the<BR>
independent registered public accounting firm for the<BR>
Company for the 2018 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">To approve an advisory vote on the compensation paid to<BR>
the Company's named executive officers 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">08-May-2018</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">934771836 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: 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">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Eric L. Butler</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 approve named executive officer compensation on an<BR>
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">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To ratify the appointment of Deloitte &amp; Touche LLP as the<BR>
Company's independent auditor for 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider a stockholder proposal regarding stockholder<BR>
right to act by 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">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">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">09-May-2018</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">709157754 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="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">RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIARY) AND NOT THE-INTERMEDIARY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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.-PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOTE THAT FOLLOWING THE AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH 21 OF THE SECURITIES-TRADE ACT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON 9TH JULY 2015 AND THE OVER-RULING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRICT COURT IN-COLOGNE JUDGMENT FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">6TH JUNE 2012 THE VOTING PROCESS HAS NOW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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</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 (WPHG). 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">24.04.2018. 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"><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 ABBREVIATED ANNUAL REPORT-FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2017 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 IN THE AMOUNT OF EUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1,320,307,680.65 SHALL BE APPROPRIATED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PER DIVIDEND-ENTITLED NO-PAR SHARE EUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">670,162,850.75 SHALL BE CARRIED FORWARD. EX-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">14, 2018</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 AUDITORS: FOR THE 2018<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 AUDITORS: FOR THE REVIEW OF<BR>
THE ABBREVIATED FINANCIAL STATEMENTS AND<BR>
THE INTERIM FINANCIAL REPORTS FOR THE 2018<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 AUDITORS: FOR THE REVIEW OF<BR>
THE ABBREVIATED FINANCIAL STATEMENTS AND<BR>
THE INTERIM FINANCIAL REPORT FOR THE FIRST<BR>
QUARTER OF THE 2019 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">RESOLUTION ON THE INCREASE OF THE NUMBER<BR>
OF MEMBERS TO THE SUPERVISORY BOARD AND<BR>
THE CORRESPONDING AMENDMENTS TO THE<BR>
ARTICLES OF ASSOCIATION THE SUPERVISORY<BR>
BOARD COMPRISES FOURTEEN 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">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTIONS TO THE SUPERVISORY BOARD: KARL-<BR>
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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">ELECTIONS TO THE SUPERVISORY BOARD:<BR>
CAROLINA DYBECK HAPPE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">ELECTIONS TO THE SUPERVISORY BOARD: KAREN<BR>
DE SEGUNDO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">ELECTIONS TO THE SUPERVISORY BOARD: KLAUS<BR>
ALBERT FROEHLICH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</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 HONGKONG AND SHANGHAI HOTELS, 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">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">09-May-2018</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">709162882 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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"><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/2018/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0404/LTN20180404715.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/2018/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0404/LTN20180404691.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 RECEIVE THE AUDITED FINANCIAL STATEMENTS<BR>
AND THE REPORTS OF THE DIRECTORS AND<BR>
INDEPENDENT AUDITOR FOR THE YEAR ENDED 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">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 DR THE HON. SIR DAVID KWOK PO LI<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">3.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR JOHN ANDREW HARRY LEIGH 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 NICHOLAS TIMOTHY JAMES<BR>
COLFER 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">3.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MS ADA KOON HANG TSE 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 MR JAMES LINDSAY LEWIS 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.F&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR PHILIP LAWRENCE KADOORIE 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">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>
    <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 DETERMINE THE ORDINARY REMUNERATION OF<BR>
NON-EXECUTIVE DIRECTORS AND INDEPENDENT<BR>
NON-EXECUTIVE DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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 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">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">09-May-2018</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">709253114 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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>
2017 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 EDOUARD ETTEDGUI 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 SIR HENRY 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 PERCY WEATHERALL AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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-APPOINT THE AUDITORS AND TO<BR>
AUTHORIZE THE DIRECTORS TO FIX THEIR<BR>
REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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">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">09-May-2018</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">934748990 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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. 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. 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 PricewaterhouseCoopers<BR>
LLP as our independent registered public accounting firm<BR>
for 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval, on an advisory basis, of the compensation of<BR>
our named executive officers, as disclosed 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Frequency with which we will hold an advisory vote on<BR>
the compensation of our named executive officers</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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 relating to a report on methane<BR>
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">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Stockholder proposal relating to an annual sustainability<BR>
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">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Stockholder proposal relating to an assessment of the<BR>
long-term portfolio impacts of scenarios consistent with<BR>
global climate 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">09-May-2018</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">934751101 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Jeanne Beliveau-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">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Curtis J. Crawford, 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">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Patrick K. Decker</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Victoria D. Harker</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1g.&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">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Surya N. Mohapatra, 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">1i.&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">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Markos I. Tambakeras</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 &amp; Touche LLP<BR>
as our Independent Registered Public Accounting Firm<BR>
for 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory vote to approve the compensation of our named<BR>
executive officers.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory vote on the frequency of future advisory votes to<BR>
approve named 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 to lower threshold for shareholders<BR>
to call special meetings from 25% to 10% of Company<BR>
stock, if properly presented at the meeting.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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 RESOURCES 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">13057Q206</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</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">CRC&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-2018</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">US13057Q2066</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934752026 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: 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">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Justin A. Gannon</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Harold M. Korell</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Harry T. McMahon</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Richard W. Moncrief</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Avedick B. Poladian</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Anita M. Powers</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Robert V. Sinnott</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Election of Director: Todd A. Stevens</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 KPMG LLP as our<BR>
independent registered public accounting firm for 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory vote to 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the Second Amendment to the California<BR>
Resources Corporation 2014 Employee Stock Purchase<BR>
Plan.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Change the supermajority vote requirement for<BR>
stockholders to remove directors without cause to a<BR>
majority vote requirement.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Change the supermajority vote requirement for<BR>
stockholders to amend the Bylaws to a majority vote<BR>
requirement.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Change the supermajority vote requirement for<BR>
stockholders to amend Certificate of Incorporation to<BR>
majority vote requirement.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">09-May-2018</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">934753244 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">DIRECTOR</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 I. German</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Ann E. Whitty</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 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">To ratify the appointment of Deloitte &amp; Touche LLP as the<BR>
independent registered public accounting firm for 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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 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">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">09-May-2018</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">934755515 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Independent Auditor 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">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory Vote on Approval of Executive Compensation<BR>
[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">Shareholder Proposal Regarding a Report on Methane<BR>
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">Shareholder Proposal Regarding Shareholder Right to<BR>
Act by 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">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">20854L108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</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">CEIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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-2018</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">US20854L1089</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934755832 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 A. Brock</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Ratification of Appointment of Independent Auditor: Ernst<BR>
 &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 Compensation Paid to<BR>
CONSOL Energy Inc.'s Named Executive Officers in<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">Approval, on an Advisory Basis, of the Frequency of<BR>
Future 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">CNX RESOURCES 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">12653C108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</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-2018</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">US12653C1080</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934762508 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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. 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">2</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">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Nicholas J. Deluliis</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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">5</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">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">William 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 Independent<BR>
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 Compensation Paid to<BR>
CNX Resources Corporation's Named Executives in<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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">09-May-2018</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">934764829 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">DIRECTOR</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">C. 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">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">12</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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINT PRICEWATERHOUSECOOPERS LLP AS<BR>
AUDITORS AT REMUNERATION TO BE FIXED 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">3&nbsp;&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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF SAY ON<BR>
PAY 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">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">09-May-2018</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">934785037 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 P. Hill, 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">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Dennis S. Hudson, 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">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Calvert A. Morgan, 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">Cast a non-binding advisory vote to approve the<BR>
compensation of 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 ratify the<BR>
appointment of the Company's independent registered<BR>
public accounting 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">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">09-May-2018</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">934794531 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 balance sheet profits for financial year<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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 Board of Management for financial year<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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 the Supervisory Board for financial year<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: bottom">&nbsp;</TD>
    <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">Appointment of PricewaterhouseCoopers GmbH<BR>
Wirtschaftsprufungsgesellschaft, Dusseldorf as the<BR>
auditor for the annual as well as the consolidated<BR>
financial statements for financial year 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: bottom">&nbsp;</TD>
    <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">Appointment of PricewaterhouseCoopers GmbH ...(due<BR>
to space limits, 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">5c)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of PricewaterhouseCoopers GmbH ...(due<BR>
to space limits, 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">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Amendment to the Articles of Association, size of<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">7a)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Elections to the Supervisory Board: Dr. 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: bottom">&nbsp;</TD>
    <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">Elections to the Supervisory Board: Carolina Dybeck<BR>
Happe</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">7c)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Elections to the Supervisory Board: Dr. Karen de<BR>
Segundo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">7d)&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Elections to the Supervisory Board: Klaus Albert Frohlich</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">ITV 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">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-2018</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">709075281 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 DECLARE A FINAL DIVIDEND : TO DECLARE A<BR>
FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY<BR>
SHARE FOR THE YEAR ENDED 31 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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-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">5&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">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT MARGARET EWING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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">8&nbsp;&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">9&nbsp;&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">10&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">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT DAME CAROLYN MCCALL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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">13&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">14&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">15&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">16&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">17&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">18&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">19&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">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">10-May-2018</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">709198217 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER<BR>
2017. RESOLUTIONS RELATED THERETO.<BR>
CONSOLIDATED BALANCE SHEET AS OF 31<BR>
DECEMBER 2017. BOARD OF DIRECTORS',<BR>
INTERNAL AND EXTERNAL 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">REWARDING REPORT (SECTION FIRST):<BR>
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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 APPOINT EXTERNAL AUDITORS FOR FINANCIAL<BR>
YEARS 2019-2027</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/<BR>
99999Z/19840101/NPS_354296.PDF-PLEASE NOTE<BR>
THAT THE ITALIAN LANGUAGE AGENDA IS<BR>
AVAILABLE BY CLICKING ON THE-URL LINK:</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 APR 2018: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO CHANGE IN THE MEETING-TYPE<BR>
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT<BR>
IN 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">JARDINE MATHESON HOLDINGS 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">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">10-May-2018</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">709245131 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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>
2017 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 ALEX NEWBIGGING 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 ANTHONY NIGHTINGALE 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 RE-ELECT PERCY WEATHERALL AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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-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 STRATEGIC HOLDINGS 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">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">10-May-2018</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">709253138 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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>
2017 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 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">3&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">4&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">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">10-May-2018</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">934753472 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">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: 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">Constance H. Lau</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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 K. Scott, Ed.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: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory vote to approve the compensation of HEI'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">Ratify the appointment of Deloitte &amp; Touche LLP as HEI's<BR>
independent registered public accounting firm for 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">10-May-2018</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">934757571 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Dennis P. Vermillion</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">Ratification of the appointment of Deloitte &amp; Touche LLP<BR>
as the Company's independent registered public<BR>
accounting firm for 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory (non-binding) 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">11-May-2018</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">934762091 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Melody B. Meyer</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&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 compensation of our<BR>
named executive officers.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve the National Oilwell Varco, Inc. 2018 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">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">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">15-May-2018</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">934751810 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Marcia M. Anderson</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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 M. Keebler</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Gary J. Wolter</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 independent<BR>
registered public accounting firm for the year 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory Vote: Approval of the compensation of the<BR>
named executive officers as disclosed in the proxy<BR>
statement under the heading &quot;Executive 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: Shareholder proposal - Electrification of<BR>
the Transportation 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>
    <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: Shareholder proposal - Report on 2-<BR>
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">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory Vote: Shareholder Proposal - Report on 100%<BR>
Renewable Energy.</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">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">15-May-2018</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">934756668 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Caroline Maury Devine</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Jody 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">1e.&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">1f.&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">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Sharmila Mulligan</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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; Young LLP as<BR>
ConocoPhillips' independent registered public accounting<BR>
firm for 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory Approval of 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">Policy to use GAAP Financial Metrics for Purposes of<BR>
Determining Executive Compensation.</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">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">15-May-2018</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">934763055 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: 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">1g.&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">1h.&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">1i.&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">1j.&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">1k.&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 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">Advisory Vote to 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Stockholder proposal - Climate Change Risk Analysis.</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">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">16-May-2018</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">934743370 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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">1B.&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">1C.&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">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: David K. Owens</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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. 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 advisory basis,<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">Company proposal to ratify the appointment of Deloitte &amp;<BR>
Touche LLP as Xcel Energy Inc.'s independent registered<BR>
public accounting firm for 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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-2018</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">934746174 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Derrick Burks</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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">3</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">4</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">5</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">6</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">7</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">8</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">9</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">10</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">11</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 approving the<BR>
compensation of 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 Deloitte &amp; Touche LLP as the<BR>
independent registered public accounting firm for Vectren<BR>
Corporation and its subsidiaries for 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">16-May-2018</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">934759715 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">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">6</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">7</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">8</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">9</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">10</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 compensation as<BR>
disclosed in the 2018 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">Ratify the appointment of the independent accountants<BR>
for the year ending December 31, 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">16-May-2018</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">934760871 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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.&nbsp;&nbsp;Al 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: 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">1l.&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 Selection of Principal Independent Public<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 Approval of 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">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">16-May-2018</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">934764588 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Phoebe A. Wood</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Armando Zagalo de 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 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">Ratification of the 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">MACQUARIE INFRASTRUCTURE 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">55608B105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</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">MIC&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-2018</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">US55608B1052</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934769639 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Norman H. Brown, 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">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">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: George W. Carmany, 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">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">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: James Hooke</TD>
    <TD COLSPAN="2" 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">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Ronald Kirk</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: H.E. (Jack) Lentz</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Ouma Sananikone</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 ratification of the selection of KPMG LLP as our<BR>
independent auditor for the fiscal year ending December<BR>
31, 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">The approval, on an advisory basis, 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">16-May-2018</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">934769665 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: 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 2018 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">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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">16-May-2018</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">934769867 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Carlos Dominguez</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Stephen P. McGill</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1f.&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">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: 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">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Teresa W. 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">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Virginia P. 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">1k.&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">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Greig Woodring</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 &amp; Touche LLP<BR>
as the independent registered public accounting firm 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">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Management proposal to approve, on a non-binding<BR>
advisory basis, the compensation of the Company's<BR>
named executive officers as disclosed in the Company'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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">17-May-2018</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">709046646 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 888956 DUE TO CHANGE IN-TEXT OF<BR>
RESOLUTION 19. 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 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/publications/balo/pdf/2018/0305/20180305<BR>
18-00453.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">THIS RESOLUTION CONCERNS THE APPROVAL OF<BR>
THE FINANCIAL STATEMENTS FOR THE FINANCIAL<BR>
YEAR ENDED 31 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">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THIS RESOLUTION CONCERNS THE APPROVAL OF<BR>
THE CONSOLIDATED FINANCIAL STATEMENTS FOR<BR>
THE FINANCIAL YEAR ENDED 31 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">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PURPOSE OF THIS RESOLUTION IS TO DECIDE<BR>
ON THE ALLOCATION OF INCOME FOR THE<BR>
FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND<BR>
THE SETTING OF THE DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THIS RESOLUTION CONCERNS THE RENEWAL OF<BR>
THE TERM OF OFFICE OF MR. FRANCESCO<BR>
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">THIS RESOLUTION CONCERNS THE RENEWAL OF<BR>
THE TERM OF OFFICE OF MRS. JUDITH HARTMANN<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.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THIS RESOLUTION CONCERNS THE RENEWAL OF<BR>
THE TERM OF OFFICE OF MR. PIERRE MONGIN 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.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THIS RESOLUTION CONCERNS THE RENEWAL OF<BR>
THE TERM OF OFFICE OF MR. GUILLAUME PEPY 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">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THIS RESOLUTION CONCERNS THE APPOINTMENT<BR>
OF MRS. BRIGITTE TAITTINGER-JOUYET 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">THIS RESOLUTION CONCERNS THE APPOINTMENT<BR>
OF MR. FRANCK BRUEL 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">THIS RESOLUTION CONCERNS THE RENEWAL OF<BR>
THE TERM OF OFFICE OF ERNST &amp; YOUNG ET<BR>
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.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THIS RESOLUTION CONCERNS THE APPROVAL OF<BR>
THE REGULATED AGREEMENTS AND THE REPORT<BR>
RELATING TO THE REGULATED AGREEMENTS AND<BR>
THE COMMITMENTS REFERRED TO IN ARTICLES L.<BR>
225-38 AND FOLLOWING OF THE FRENCH<BR>
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.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PURPOSE OF THIS RESOLUTION IS TO<BR>
APPROVE THE COMPENSATION POLICY OF THE<BR>
CHAIRMAN OF THE BOARD OF DIRECTORS FOR<BR>
THE FINANCIAL YEAR 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">O.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PURPOSE OF THIS RESOLUTION IS TO<BR>
APPROVE THE COMPENSATION ELEMENTS DUE OR<BR>
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.<BR>
GERARD MESTRALLET, CHAIRMAN 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">O.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PURPOSE OF THIS RESOLUTION IS TO<BR>
APPROVE THE COMPENSATION POLICY OF THE<BR>
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL<BR>
YEAR 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">O.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PURPOSE OF THIS RESOLUTION IS TO<BR>
APPROVE THE COMPENSATION ELEMENTS DUE OR<BR>
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.<BR>
JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE<BR>
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">O.16&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PURPOSE OF THIS RESOLUTION IS TO ALLOW<BR>
THE COMPANY TO TRADE IN ITS OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">THIS RESOLUTION CONCERNS THE<BR>
AUTHORIZATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO REDUCE THE SHARE CAPITAL<BR>
BY MEANS OF CANCELLING TREASURY SHARES<BR>
HELD BY THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.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">THIS RESOLUTION CONCERNS THE DELEGATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AUTHORITY TO BE GRANTED THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS, TO PROCEED WITH AN INCREASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARE CAPITAL OF THE COMPANY BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING, WITH RETENTION 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 THE SHAREHOLDERS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES OF THE COMPANY AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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 EQUITY SECURITIES OF THE COMPANY OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEBT SECURITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">THIS RESOLUTION CONCERNS THE DELEGATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AUTHORITY TO BE GRANTED THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS, TO PROCEED WITH AN INCREASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARE CAPITAL OF THE COMPANY BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING, 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 THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS, BY PUBLIC OFFERING, ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF THE COMPANY AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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 EQUITY SECURITIES OF THE COMPANY OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEBT SECURITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">THIS RESOLUTION CONCERNS THE DELEGATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AUTHORITY TO BE GRANTED 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, BY WAY OF PRIVATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLACEMENT REFERRED TO IN ARTICLE L. 411-2 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FRENCH MONETARY AND FINANCIAL CODE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES OF THE COMPANY AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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 EQUITY SECURITIES OF THE COMPANY OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GIVING RIGHT TO THE ALLOCATION OF DEBT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES, WITH CANCELLATION OF 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 THE</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.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">THIS RESOLUTION CONCERNS THE DELEGATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AUTHORITY 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">PROCEED WITH AN INCREASE OF THE NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES TO BE ISSUED IN THE EVENT OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL INCREASE WITH RETENTION OR</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, UP TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LIMIT OF 15% OF THE INITIAL 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">THIS RESOLUTION CONCERNS THE DELEGATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF POWERS TO BE GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO PROCEED WITH AN INCREASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARE CAPITAL OF THE COMPANY 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">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 CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.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">THIS RESOLUTION CONCERNS THE DELEGATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AUTHORITY TO BE GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO PROCEED WITH AN INCREASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL IN CONSIDERATION FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRIBUTION OF SECURITIES MADE IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTEXT OF A PUBLIC EXCHANGE OFFERING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INITIATED BY THE COMPANY, 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.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">THIS RESOLUTION CONCERNS THE DELEGATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AUTHORITY TO BE GRANTED THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO PROCEED WITH AN INCREASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARE CAPITAL OF THE COMPANY BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OR TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING ACCESS TO THE CAPITAL RESERVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR MEMBERS OF SAVINGS PLANS 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 THE SHAREHOLDERS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FAVOUR OF THE LATTER</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">THIS RESOLUTION CONCERNS THE DELEGATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AUTHORITY TO BE GRANTED THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO PROCEED WITH AN INCREASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARE CAPITAL OF 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 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 THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CATEGORY(IES) OF DESIGNATED BENEFICIARIES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN THE CONTEXT OF THE IMPLEMENTATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUEZ GROUP'S INTERNATIONAL SHAREHOLDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SAVINGS PLANS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">THE PURPOSE OF THIS RESOLUTION IS TO<BR>
AUTHORIZE THE BOARD OF DIRECTORS TO<BR>
ALLOCATE FREE SHARES FOR THE BENEFIT OF<BR>
EMPLOYEES OR CORPORATE OFFICERS IN THE<BR>
CONTEXT OF A SUEZ GROUP SHAREHOLDING 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">E.27&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PURPOSE OF THIS RESOLUTION IS TO<BR>
AUTHORIZE THE BOARD OF DIRECTORS TO<BR>
PROCEED WITH A FREE ALLOCATION OF<BR>
PERFORMANCE 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.28&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THE PURPOSE OF THIS RESOLUTION IS TO SET<BR>
THE OVERALL LIMITATION OF CAPITAL 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.29&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">THIS RESOLUTION CONCERNS THE POWERS TO<BR>
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">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">17-May-2018</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">709180474 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt 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>
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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">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 (WPHG). 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">02 MAY 2018. 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 APPROVED ANNUAL REPORT FOR-THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2017 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 THE DISTRIBUTABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROFIT IN THE AMOUNT OF EUR 2,317,553,560.51</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 0.26 PER DIVIDEND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTITLED NO-PAR SHARE EUR 1,544,169,262.33</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY 18, 2018 PAYABLE DATE: MAY 23, 2018</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">THE FOLLOWING ACCOUNTANTS SHALL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPOINTED AS AUDITORS AND GROUP AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE ABBREVIATED FINANCIAL STATEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE INTERIM ANNUAL RE-PORT AND FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVIEW 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 2018 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">THE FOLLOWING ACCOUNTANTS SHALL BE<BR>
APPOINTED AS AUDITORS FOR THE REVIEW OF<BR>
ANY ADDITIONAL INTERIM FINANCIAL INFORMATION<BR>
FOR THE 2019 FINANCIAL YEAR:<BR>
PRICEWATERHOUSECOOPERS GMBH, MU-NICH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 THE SUPERVISORY BOARD - JULIO<BR>
ESTEBAN LINARES LOPEZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 A CONTROL AND PROFIT TRANSFER<BR>
AGREEMENT THE CONTROL AND PROFIT<BR>
TRANSFER AGREEMENT WITH THE COMPANY'S<BR>
WHOLLY OWNED SUBSIDIARY TELEFONICA<BR>
GERMANY MANAGEMENT GMBH, EFFECTIVE UPON<BR>
ITS ENTRY INTO THE COMMERCIAL REGISTER,<BR>
SHALL 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE INCREASE OF THE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL THROUGH COMPANY CAPITAL, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCTION OF THE SHARE CAPITAL, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCTION OF THE CONTINGENT CAPITAL 2014/I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE APPROPRIATE AMENDMENTS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF ASSOCIATION: THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASED TO EUR 7,509,652,821 THROUGH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONVERSION OF CAPITAL RESERVES OF EUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">4,535,097,828 WITHOUT THE ISSUE OF NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">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">RESOLUTION ON THE INCREASE OF THE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL THROUGH COMPANY CAPITAL, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCTION OF THE SHARE CAPITAL, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCTION OF THE CONTINGENT CAPITAL 2014/I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE APPROPRIATE AMENDMENTS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF ASSOCIATION: THE INCREASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCED TO EUR 2,974,554,993 TO TRANSFER THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCED AMOUNT OF EUR 4,535,097,828 TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL RESERVES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE INCREASE OF THE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL THROUGH COMPANY CAPITAL, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCTION OF THE SHARE CAPITAL, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCTION OF THE CONTINGENT CAPITAL 2014/I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE APPROPRIATE AMENDMENTS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF ASSOCIATION: THE INCREASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTINGENT CAPITAL 2014/I OF EUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1,409,937,317.30 SHALL THEN BE REDUCED AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EUR 555,472,700 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">558,472,700 REGISTERED SHARES. ENTITLED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE ARE THOSE SHAREHOLDERS WHO ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTERED IN THE COMPANY'S SHARE REGISTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND GIVE NOTICE OF THEIR INTENTION TO ATTEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MEETING ON OR BEFORE MAY 9, 2018</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</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">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">17-May-2018</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">934767003 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">DIRECTOR</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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">The re-appointment of PricewaterhouseCoopers LLP,<BR>
Chartered Accountants, as auditors of the Corporation<BR>
and to authorize the 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">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">17-May-2018</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">934768257 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Peter D. Clarke</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1E.&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">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: J. Michael Sanner</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1J.&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; Young LLP as<BR>
the Company's principal independent accountants 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">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory Vote to 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder proposal regarding allowing shareholders<BR>
owning 10 percent of our stock to call special meetings of<BR>
shareholders.</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 LATIN AMERICA 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">G9001E102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</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">17-May-2018</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">BMG9001E1021</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934773284 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Charles H.R. 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1.3&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">A proposal to appoint KPMG LLP as our independent<BR>
auditors for the fiscal year ending December 31, 2018<BR>
and to authorize our board of directors, acting by the<BR>
audit committee, to determine the independent auditors<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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">A proposal to approve, on an advisory basis, the<BR>
compensation of our named executive officers as<BR>
described in this proxy statement under the heading<BR>
 &quot;Executive Officers and Directors 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">A proposal to approve, on an advisory basis, the<BR>
frequency at which future say-on-pay votes will be held.</TD>
    <TD COLSPAN="2" 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">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">17-May-2018</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">934798161 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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 of the members<BR>
of the Board of Management for the 2017 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 of the members<BR>
of the Supervisory Board for the 2017 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 independent auditor</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">and the Group auditor for the 2018 financial year as well</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">as the independent auditor to review the condensed</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">financial statements and the interim management report</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">in the 2018 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 the existing and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">granting of a new authorization to issue bonds with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">warrants, convertible bonds, profit participation 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 (or combinations of these</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">instruments) with the option of excluding subscription</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">rights, the cancellation of contingent capital 2014 and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">creation of new contingent capital (contingent capital</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2018) and the corresponding amendment to Section 5 of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the 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>
    <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">Election of a Supervisory Board member.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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>
    <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">Election of a Supervisory Board member.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Resolution on the amendment to Section 16 (1) of the<BR>
Articles of Incorporation.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Motion A</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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">B&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Motion B</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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">C&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Motion C</TD>
    <TD COLSPAN="2" 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">D&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Motion 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">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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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</TD>
    <TD STYLE="vertical-align: bottom; border-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">18-May-2018</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">709090930 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">30 APR 2018: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://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/publications/balo/pdf/2018/0321/20180321</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1-800660.pdf AND-https://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/publications/balo/pdf/2018/0430/20180430</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1-801378.pdf. 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 ADDITION OF THE URL-LINK. 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 OPERATIONS AND CORPORATE<BR>
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR<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">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 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">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ALLOCATION OF INCOME AND SETTING OF THE<BR>
DIVIDEND AMOUNT FOR THE FINANCIAL 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">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE AGREEMENTS RELATING TO<BR>
THE CONSOLIDATION OF THE FRENCH GAS<BR>
TERMINAL AND TRANSPORT ACTIVITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 AGREEMENT CONCERNING THE<BR>
FIRM REPURCHASE OF 11,100,000 SHARES FROM<BR>
THE GOVERNMENT TO BE PROPOSED TO<BR>
EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE<BR>
SHAREHOLDING OPERATION LINK 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">O.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">APPROVAL OF THE AGREEMENT CONCERNING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POTENTIAL FORWARD REPURCHASE FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GOVERNMENT OF A NUMBER OF SHARES UP TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">11,111,111 SHARES, DEPENDING ON THE NUMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SHARES ACQUIRED BY THE EMPLOYEES IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTEXT OF THE EMPLOYEE SHAREHOLDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPERATION LINK 2018</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">AUTHORIZATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO TRADE IN THE COMPANY'S<BR>
SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE<BR>
CLAMADIEU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 (MR. ROSS<BR>
MCINNES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">APPROVAL OF THE COMPENSATION ELEMENTS<BR>
DUE OR AWARDED FOR THE FINANCIAL YEAR 2017<BR>
TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE<BR>
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">O.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">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 ALLOCATING THE FIXED,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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 COMPENSATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFITS OF ANY KIND ATTRIBUTABLE TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">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 ALLOCATING THE FIXED,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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 COMPENSATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFITS OF ANY KIND ATTRIBUTABLE 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</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO DECIDE, WITH RETENTION OF PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF COMMON SHARES AND/OR ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERRABLE 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 THE COMPANY AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE OF TRANSFERRABLE SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RIGHT TO THE ALLOCATION OF DEBT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES (USABLE ONLY OUTSIDE PUBLIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER PERIODS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO DECIDE, 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, ON (I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ISSUE OF COMMON SHARES AND/OR ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERRABLE 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 THE COMPANY AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE OF TRANSFERRABLE SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RIGHT TO THE ALLOCATION OF DEBT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES (USABLE ONLY OUTSIDE PUBLIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER PERIODS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO DECIDE ON THE ISSUE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES OR OF VARIOUS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERRABLE 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 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 THE CONTEXT OF AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH MONETARY AND FINANCIAL CODE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">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 NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES TO BE ISSUED IN THE EVENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE OF SECURITIES WITH OR WITHOUT 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 CARRIED OUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE 13TH, 14TH AND 15TH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS, UP TO A LIMIT OF 15% OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER PERIODS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO PROCEED WITH THE ISSUE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES AND/OR VARIOUS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERRABLE SECURITIES AS CONSIDERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE CONTRIBUTION OF SECURITIES GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE COMPANY WITHIN THE LIMIT OF 10% OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARE CAPITAL (USABLE ONLY OUTSIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PUBLIC OFFER PERIODS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO DECIDE ON, 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, (I) THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE OF COMMON SHARES AND/OR ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERRABLE 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 THE COMPANY AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE OF TRANSFERRABLE SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHT TO THE ALLOCATION OF DEBT SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(USABLE ONLY DURING A PUBLIC OFFER PERIOD</FONT></TD>
    <TD COLSPAN="2" 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"><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 DECIDE ON, 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, (I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ISSUE OF COMMON SHARES AND/OR ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERRABLE 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 COMPANY'S CAPITAL AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE OF TRANSFERRABLE SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHT TO THE ALLOCATION OF DEBT SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(USED ONLY DURING A PUBLIC OFFER PERIOD</FONT></TD>
    <TD COLSPAN="2" 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 TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO DECIDE ON THE ISSUE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES OR OF VARIOUS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERRABLE 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 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 THE CONTEXT OF AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER REFERRED TO IN ARTICLE L. 411-2 IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECTION II 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 (USABLE ONLY DURING A PUBLIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER PERIOD</FONT></TD>
    <TD COLSPAN="2" 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 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 NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES TO BE ISSUED IN THE EVENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE OF SECURITIES WITH OR 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 PURSUANT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF 15% OF THE INITIAL ISSUE (USABLE ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DURING A PUBLIC OFFER PERIOD</FONT></TD>
    <TD COLSPAN="2" 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">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 PROCEED WITH THE ISSUE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES AND/OR OF VARIOUS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERRABLE SECURITIES IN CONSIDERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE CONTRIBUTIONS OF SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTED TO THE COMPANY WITHIN THE LIMIT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">10% OF THE SHARE CAPITAL (USABLE ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DURING A PUBLIC OFFER PERIOD</FONT></TD>
    <TD COLSPAN="2" 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">LIMITATION OF THE GLOBAL CEILING OF<BR>
DELEGATIONS FOR IMMEDIATE AND/OR FUTURE<BR>
CAPITAL INCREASE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">DELEGATION OF AUTHORITY TO THE BOARD OF<BR>
DIRECTORS TO DECIDE TO INCREASE THE SHARE<BR>
CAPITAL BY CAPITALIZATION OF PREMIUMS,<BR>
RESERVES, PROFITS OR OTHERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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">AUTHORIZATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO REDUCE THE SHARE CAPITAL<BR>
BY CANCELLING 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.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 TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO DECIDE TO INCREASE THE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL BY ISSUING SHARES OR TRANSFERRABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GRANTING ACCESS TO EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES TO BE ISSUED, 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 EMPLOYEES WHO ARE MEMBERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO DECIDE ON THE INCREASE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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">TRANSFERRABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EQUITY SECURITIES 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, 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">WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SELL SHARES OR OTHER FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUMENTS, AS PART OF THE IMPLEMENTATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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.28&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS TO PROCEED WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION OF FREE SHARES FOR THE BENEFIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ALL EMPLOYEES AND CORPORATE OFFICERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE ENGIE GROUP COMPANIES (WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCEPTION OF THE CORPORATE OFFICERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENGIE COMPANY) AND OF EMPLOYEES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPATING IN AN INTERNATIONAL EMPLOYEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDING PLAN OF THE ENGIE 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.29&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO PROCEED WITH THE<BR>
ALLOCATION OF FREE SHARES FOR THE BENEFIT<BR>
OF CERTAIN EMPLOYEES AND CORPORATE<BR>
OFFICERS OF THE ENGIE GROUP COMPANIES<BR>
(WITH THE EXCEPTION OF CORPORATE OFFICERS<BR>
OF THE ENGIE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.30&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">POWERS FOR THE CARRYING OUT OF THE<BR>
DECISIONS OF THE GENERAL MEETING AND FOR<BR>
THE 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">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">18-May-2018</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">934803049 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 transactions and parent company<BR>
financial statements for fiscal year 2017 (Resolution 1).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 statements for<BR>
fiscal year 2017 (Resolution 2).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appropriation of net income and declaration of dividend<BR>
for fiscal year 2017 (Resolution 3).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 agreement relating to the merging of the<BR>
French natural gas terminal and transmission businesses<BR>
(Resolution 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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the agreement relating to the firm purchase<BR>
from the French State of 11,100,000 shares (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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 agreement relating to the potential<BR>
purchase from the French State of up to 11,111,111<BR>
shares, depending on the number of shares acquired by<BR>
the employees under the Link 2018 employee<BR>
shareholding plan (Resolution 6).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Authorization of the Board of Directors to trade in the<BR>
Company's shares (Resolution 7).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 (Jean-Pierre Clamadieu)<BR>
(Resolution 8).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 (Ross McInnes) (Resolution 9).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 compensation due or<BR>
awarded for 2017 to Isabelle Kocher, Chief Executive<BR>
Officer (Resolution 10).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Approval, pursuant to Article L. 225-37-2 of the French</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Commercial Code, of the 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 of the fixed,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">variable, and exceptional components of the total</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">compensation and benefits of any kind attributable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Chairman of the Board of Directors (Resolution 11).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Approval, pursuant to Article L. 225-37-2 of the French</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Commercial Code, of the 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 of the fixed,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">variable, and exceptional components of the total</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">compensation and benefits of any kind attributable 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 (Resolution 12).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Delegation of authority 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">resolve, maintaining pre-emption rights, (i) to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ordinary shares and/or any marketable securities giving</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">access to the capital of the Company and/or its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">subsidiaries, and/or (ii) to issue marketable securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">giving entitlement to the allocation of debt securities (to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">be used only outside public tender offer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">periods/Resolution 13).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">resolve, canceling pre-emption rights, (i) to issue ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shares and/or any marketable securities giving access to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the capital of the Company and/or its subsidiaries, and/or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(ii) to issue marketable securities giving entitlement to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">allocation of debt securities (to be used only outside</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">public tender offer periods/Resolution 14).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">resolve to issue, without pre-emption rights, ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shares or other marketable securities, in the context of an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">offer governed by Article L. 411-2 II 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 (to be used only outside</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">public tender offer periods/Resolution 15).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">increase the number of shares in the event of a securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">issue with or without pre-emption rights, in application of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Resolutions 13, 14, and 15, limited to 15% of the initial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">issue (to be used only outside public tender offer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">periods/Resolution 16).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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"><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 Directors to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ordinary shares and/or various marketable securities in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">consideration for contributions of securities made to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Company, up to a limit of 10% of the share capital (to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">used only outside public tender offer periods/Resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">17).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">resolve, maintaining pre-emption rights, (i) to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ordinary shares and/or any marketable securities giving</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">access to the capital of the Company and/or its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">subsidiaries, and/or (ii) to issue marketable securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">giving entitlement to the allocation of debt securities (to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">be used only during public tender offer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">periods/Resolution 18).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">resolve, canceling pre-emption rights, (i) to issue ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shares and/or any marketable securities giving access to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the capital of the Company and/or its subsidiaries, and/or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(ii) to issue marketable securities giving entitlement to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">allocation of debt securities (to be used only during public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">tender offer periods/Resolution 19).</FONT></TD>
    <TD COLSPAN="2" 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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">resolve to issue, without pre-emption rights, ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shares or various marketable securities, in the context of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">an offer governed by Article L. 411-2 II 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 (to be used only during</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">public tender offer periods/ Resolution 20).</FONT></TD>
    <TD COLSPAN="2" 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"><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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">increase the number of shares in the event of a securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">issue with or without pre-emption rights, in application of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Resolutions 18, 19, and 20, limited to 15% of the initial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">issue (to be used only during public tender offer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">periods/Resolution 21).</FONT></TD>
    <TD COLSPAN="2" 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"><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 Directors to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ordinary shares and/ or various marketable securities in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">consideration for contributions of securities made to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Company, up to a limit of 10% of the share capital (to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">used only during public tender offer periods/Resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">22).</FONT></TD>
    <TD COLSPAN="2" 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">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Limitation of the overall ceiling for immediate or future<BR>
capital increase delegations (Resolution 23).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Delegation of authority to the Board of Directors to<BR>
resolve to increase the share capital by capitalizing<BR>
premiums, reserves, profits or other amounts (Resolution<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">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">Authorization of the Board of Directors to reduce the<BR>
share capital by canceling treasury shares (Resolution<BR>
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">26.&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 Directors 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 by issuing shares or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">marketable securities giving access to 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, without pre- emption rights, for the benefit of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENGIE group employee savings plan members</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(Resolution 26).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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"><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 Directors 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 by issuing shares or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">marketable securities giving access to 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, without pre- emption rights, in favor of any</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">entity whose exclusive purpose is to subscribe, hold and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">sell shares or other financial instruments 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 an international employee</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shareholding plan of the ENGIE group (Resolution 27).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Authorization for the Board of Directors to award bonus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shares to all employees and corporate officers of ENGIE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Group companies (except for 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 participating in an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENGIE group international employee shareholding plan</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(Resolution 28).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 for the Board of Directors to award bonus<BR>
shares to some employees and corporate officers of<BR>
ENGIE group companies (except for corporate officers of<BR>
the ENGIE company) (Resolution 29).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Powers to implement the resolutions adopted by the<BR>
Shareholders' Meeting and to perform the related<BR>
formalities (Resolution 30).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">18-May-2018</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">934822722 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 transactions and parent company<BR>
financial statements for fiscal year 2017 (Resolution 1).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 statements for<BR>
fiscal year 2017 (Resolution 2).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appropriation of net income and declaration of dividend<BR>
for fiscal year 2017 (Resolution 3).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 agreement relating to the merging of the<BR>
French natural gas terminal and transmission businesses<BR>
(Resolution 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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the agreement relating to the firm purchase<BR>
from the French State of 11,100,000 shares (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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 agreement relating to the potential<BR>
purchase from the French State of up to 11,111,111<BR>
shares, depending on the number of shares acquired by<BR>
the employees under the Link 2018 employee<BR>
shareholding plan (Resolution 6).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Authorization of the Board of Directors to trade in the<BR>
Company's shares (Resolution 7).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 (Jean-Pierre Clamadieu)<BR>
(Resolution 8).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 (Ross McInnes) (Resolution 9).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 compensation due or<BR>
awarded for 2017 to Isabelle Kocher, Chief Executive<BR>
Officer (Resolution 10).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Approval, pursuant to Article L. 225-37-2 of the French</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Commercial Code, of the 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 of the fixed,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">variable, and exceptional components of the total</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">compensation and benefits of any kind attributable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Chairman of the Board of Directors (Resolution 11).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Approval, pursuant to Article L. 225-37-2 of the French</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Commercial Code, of the 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 of the fixed,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">variable, and exceptional components of the total</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">compensation and benefits of any kind attributable 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 (Resolution 12).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Delegation of authority 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">resolve, maintaining pre-emption rights, (i) to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ordinary shares and/or any marketable securities giving</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">access to the capital of the Company and/or its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">subsidiaries, and/or (ii) to issue marketable securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">giving entitlement to the allocation of debt securities (to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">be used only outside public tender offer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">periods/Resolution 13).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">resolve, canceling pre-emption rights, (i) to issue ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shares and/or any marketable securities giving access to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the capital of the Company and/or its subsidiaries, and/or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(ii) to issue marketable securities giving entitlement to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">allocation of debt securities (to be used only outside</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">public tender offer periods/Resolution 14).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">resolve to issue, without pre-emption rights, ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shares or other marketable securities, in the context of an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">offer governed by Article L. 411-2 II 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 (to be used only outside</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">public tender offer periods/Resolution 15).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">increase the number of shares in the event of a securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">issue with or without pre-emption rights, in application of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Resolutions 13, 14, and 15, limited to 15% of the initial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">issue (to be used only outside public tender offer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">periods/Resolution 16).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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"><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 Directors to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ordinary shares and/or various marketable securities in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">consideration for contributions of securities made to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Company, up to a limit of 10% of the share capital (to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">used only outside public tender offer periods/Resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">17).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">resolve, maintaining pre-emption rights, (i) to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ordinary shares and/or any marketable securities giving</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">access to the capital of the Company and/or its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">subsidiaries, and/or (ii) to issue marketable securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">giving entitlement to the allocation of debt securities (to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">be used only during public tender offer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">periods/Resolution 18).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">resolve, canceling pre-emption rights, (i) to issue ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shares and/or any marketable securities giving access to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the capital of the Company and/or its subsidiaries, and/or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(ii) to issue marketable securities giving entitlement to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">allocation of debt securities (to be used only during public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">tender offer periods/Resolution 19).</FONT></TD>
    <TD COLSPAN="2" 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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">resolve to issue, without pre-emption rights, ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shares or various marketable securities, in the context of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">an offer governed by Article L. 411-2 II 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 (to be used only during</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">public tender offer periods/ Resolution 20).</FONT></TD>
    <TD COLSPAN="2" 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"><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 Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">increase the number of shares in the event of a securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">issue with or without pre-emption rights, in application of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Resolutions 18, 19, and 20, limited to 15% of the initial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">issue (to be used only during public tender offer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">periods/Resolution 21).</FONT></TD>
    <TD COLSPAN="2" 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"><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 Directors to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ordinary shares and/ or various marketable securities in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">consideration for contributions of securities made to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Company, up to a limit of 10% of the share capital (to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">used only during public tender offer periods/Resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">22).</FONT></TD>
    <TD COLSPAN="2" 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">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Limitation of the overall ceiling for immediate or future<BR>
capital increase delegations (Resolution 23).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Delegation of authority to the Board of Directors to<BR>
resolve to increase the share capital by capitalizing<BR>
premiums, reserves, profits or other amounts (Resolution<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">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">Authorization of the Board of Directors to reduce the<BR>
share capital by canceling treasury shares (Resolution<BR>
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">26.&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 Directors 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 by issuing shares or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">marketable securities giving access to 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, without pre- emption rights, for the benefit of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENGIE group employee savings plan members</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(Resolution 26).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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"><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 Directors 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 by issuing shares or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">marketable securities giving access to 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, without pre- emption rights, in favor of any</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">entity whose exclusive purpose is to subscribe, hold and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">sell shares or other financial instruments 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 an international employee</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shareholding plan of the ENGIE group (Resolution 27).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Authorization for the Board of Directors to award bonus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shares to all employees and corporate officers of ENGIE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Group companies (except for 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 participating in an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENGIE group international employee shareholding plan</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(Resolution 28).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 for the Board of Directors to award bonus<BR>
shares to some employees and corporate officers of<BR>
ENGIE group companies (except for corporate officers of<BR>
the ENGIE company) (Resolution 29).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Powers to implement the resolutions adopted by the<BR>
Shareholders' Meeting and to perform the related<BR>
formalities (Resolution 30).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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</TD>
    <TD STYLE="vertical-align: bottom; border-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">21-May-2018</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">709294045 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: WILHELM LUNING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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 8.25 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 FROM LIABILITY<BR>
OF THE MEMBERS OF THE BOARD AND THE CHIEF<BR>
EXECUTIVE OFFICER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE NUMBER OF MEMBERS OF<BR>
THE BOARD: SEVEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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: 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.B&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.C&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.D&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: HENRIK POULSEN<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.E&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.F&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.G&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: CHARLOTTE<BR>
STROMBERG (NEW 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">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 DAME<BR>
AMELIA FAWCETT SHALL BE ELECTED AS THE NEW<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">APPROVAL OF THE PROCEDURE OF THE<BR>
NOMINATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING A LONG-TERM SHARE<BR>
INCENTIVE PLAN FOR 2018, INCLUDING<BR>
RESOLUTIONS REGARDING: (A) ADOPTION OF THE<BR>
PLAN, (B) AMENDMENTS OF THE ARTICLES OF<BR>
ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE<BR>
SHARES TO THE PARTICIPANTS IN THE 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&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING AUTHORISATION FOR<BR>
THE BOARD TO RESOLVE ON TRANSFERS OF OWN<BR>
CLASS B SHARES TO COVER COSTS FOR<BR>
RESOLVED LONG TERM INCENTIVE 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">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING AUTHORISATION FOR<BR>
THE BOARD TO RESOLVE ON REPURCHASES 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 REGARDING OFFER TO RECLASSIFY<BR>
CLASS A SHARES INTO CLASS B SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">23&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">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">21-May-2018</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">934765225 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: 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">1b.&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">1c.&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">1d.&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">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: William J. Mulrow</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1g.&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">1h.&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">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Deirdre 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">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: L. Frederick 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 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 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">21-May-2018</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">934785455 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 approve the directors' 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">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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To re-elect Mr 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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To re-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">6.&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">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To re-elect Admiral F L Bowman 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 elect Dame Alison Carnwath 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 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">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To re-elect Professor Dame Ann Dowling 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 Mrs 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">12.&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">13.&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">14.&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">15.&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">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To appoint Deloitte LLP as auditors 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>
    <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 give limited authority to make political donations and<BR>
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">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To give limited authority to allot shares up to a specified<BR>
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">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Special resolution: to give authority to allot a limited<BR>
number of shares for cash 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">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Special resolution: to give additional authority to allot a<BR>
limited number of 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">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Special resolution: to give limited authority for the<BR>
purchase of its own 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">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Special resolution: to adopt new Articles of Association.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 approve the renewal of the Scrip Dividend<BR>
Programme.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">Special resolution: to authorize the calling of general<BR>
meetings (excluding annual general meetings) by notice<BR>
of at 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">CONSOLIDATED WATER 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">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-2018</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">934767964 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Wilmer F. Pergande</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Leonard J. Sokolow</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Raymond Whittaker</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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">An advisory vote on executive compensation.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">The ratification of the selection of Marcum LLP as the<BR>
Company's independent registered public accounting firm<BR>
for the fiscal year ending December 31, 2018, at the<BR>
remuneration to be determined by the Audit Committee 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">22-May-2018</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">934768928 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: 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">1C.&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">1D.&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">1E.&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">1F.&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">1G.&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">1H.&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">1I.&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">1J.&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">1K.&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 the 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 to Approve the Company'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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Customer Approval of Charitable<BR>
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>
    <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: Enhance Shareholder 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">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">22-May-2018</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">934777840 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Dennis W. Doll</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Kim C. Hanemann</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 approve<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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 2018 Restricted Stock Plan.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 Virchow Krause,<BR>
LLP as the Company's independent registered public<BR>
accounting firm for the fiscal year ending December 31,<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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">22-May-2018</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">934782219 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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.S. Crowley</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">G.P. Josefowicz</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">C.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 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory vote to approve 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">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">22-May-2018</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">934799199 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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">Appointment of Ann Godbehere 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Reappointment of Director: 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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Reappointment of Director: 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">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Reappointment of Director: 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">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Reappointment of Director: Catherine Hughes</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 of Director: 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">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Reappointment of Director: Roberto Setubal</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 of Director: 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">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Reappointment of Director: 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">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Reappointment of Director: 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">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Reappointment of Director: 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">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Reappointment 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">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">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">16.&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">17.&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">18.&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">19.&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">23-May-2018</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">934762902 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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: 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">1h.&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">1i.&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">1j.&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">1k.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Ernest J. Moniz</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">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">RATIFICATION OF THE APPOINTMENT OF DELOITTE<BR>
 &amp; TOUCHE LLP AS THE INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM FOR 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON AMENDMENT TO<BR>
PROXY 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">23-May-2018</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">934782536 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: 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">1G.&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">1H.&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">1I.&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">1J.&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 PricewaterhouseCoopers<BR>
LLP as the independent registered public accounting firm<BR>
of ONEOK, Inc. for the year ending December 31, 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve the ONEOK, Inc. Equity Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">An advisory vote to approve ONEOK, Inc.'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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">23-May-2018</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">934787803 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Kevin P. Chilton</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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 T. Clontz</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">T. Michael Glenn</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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">8</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">9</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">10</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">11</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">12</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: 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">Jeffrey K. Storey</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 independent<BR>
auditor for 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve our 2018 Equity Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory vote to approve our executive compensation.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder proposal regarding our 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">5b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder proposal regarding our billing practices.</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">ENEL SPA</TD>
    <TD STYLE="vertical-align: bottom; border-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">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">24-May-2018</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">709434714 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 926106 DUE TO SPLITTING-OF<BR>
RESOLUTION E.1. 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">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD<BR>
OF DIRECTORS', INTERNAL AND EXTERNAL<BR>
AUDITORS' REPORTS RESOLUTIONS RELATED<BR>
THERETO. CONSOLIDATED BALANCE SHEET AS OF<BR>
31 DECEMBER 2017 AND CONSOLIDATED NON-<BR>
FINANCIAL DECLARATION RELATED TO FINANCIAL<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">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ALLOCATE THE NET INCOME AND DISTRIBUTE<BR>
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">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORIZE THE PURCHASE AND THE DISPOSAL<BR>
OF OWN SHARES, UPON REVOKING THE<BR>
AUTHORIZATION GRANTED BY THE ORDINARY<BR>
SHAREHOLDERS' MEETING OF 4 MAY 2017.<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">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO STATE EXTERNAL AUDITORS' EMOLUMENT<BR>
REGARDING FINANCIAL YEARS 2018 AND 2019<BR>
FURTHER TO LEGISLATIVE 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>
    <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">2018 LONG TERM INCENTIVE PLAN ADDRESSED TO<BR>
ENEL S.P.A. MANAGEMENT AND/OR ITS<BR>
SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN<BR>
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">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REWARDING 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">E.1.A</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AMEND THE BY-LAWS: TO ABOLISH ART. 31<BR>
(TRANSITIONAL CLAUSE REGARDING GENDER<BR>
BALANCE IN THE BOARD OF DIRECTORS AND<BR>
INTERNAL AUDITORS' COMPOSITION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.1.B</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21<BR>
(FACULTY FOR THE BOARD OF DIRECTORS TO<BR>
ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH<BR>
PROPOSAL AND/OR CONSULTATIVE FUNCTIONS)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 ITALIAN LANGUAGE<BR>
AGENDA IS AVAILABLE BY CLICKING ON THE-URL<BR>
LINK:-<BR>
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/<BR>
99999Z/19840101/NPS_357653.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">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">24-May-2018</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">934764223 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Rene R. Joyce</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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: George D. Lawrence</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: John E. Lowe</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: William C. 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">8.&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">9.&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">10.&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">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Ratification of Ernst &amp; Young LLP as Apache's<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">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">24-May-2018</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">934779438 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: RAYMOND PALACIOS, 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">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN N.<BR>
WERTHEIMER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: CHARLES A. YAMARONE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 Company's<BR>
Independent Registered Public Accounting Firm for the<BR>
fiscal year ending December 31, 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve the advisory resolution 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">24-May-2018</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">934779832 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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; Touche LLP as<BR>
NextEra Energy's independent registered public<BR>
accounting firm for 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval, by non-binding advisory vote, of NextEra<BR>
Energy's compensation of its named executive officers as<BR>
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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">A proposal by Myra Young entitled &quot;Right to Act by<BR>
Written Consent&quot; to request the NextEra Energy Board of<BR>
Directors to permit shareholder action by 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>
    <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 proposal by the Comptroller of the State of New York,<BR>
Thomas P. DiNapoli, entitled &quot;Political Contributions<BR>
Disclosure&quot; to request semiannual reports disclosing<BR>
political contribution policies 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">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">24-May-2018</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">934782904 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Class I 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">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Class I 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">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Class I director: Douglas H. Yaeger</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 PricewaterhouseCoopers<BR>
LLP as the independent registered public accounting firm<BR>
of ONE Gas, Inc. for the year ending December 31, 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory vote to approve the Company'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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the ONE Gas, Inc. Amended and Restated<BR>
Equity Compensation Plan (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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of the amended and restated Certificate of<BR>
Incorporation to eliminate the classified structure of our<BR>
Board, provide for the annual election of directors and<BR>
allow shareholder removal of directors with or without<BR>
cause.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">24-May-2018</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">934787904 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">DIRECTOR</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">Scott C. Balfour</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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">3</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">4</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">5</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">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Kent M. Harvey</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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">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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appointment of Ernst &amp; Young 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">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Authorize Directors to establish the auditors' fee as<BR>
required pursuant to the 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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Consider and approve, on an advisory basis, a resolution<BR>
on Emera's approach to executive compensation as<BR>
disclosed in the 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">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-2018</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">934812606 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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. David Wargo</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">A proposal to ratify the selection of KPMG LLP as our<BR>
independent auditors for the fiscal year ending December<BR>
31, 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">The say-on-pay proposal, to approve, on an advisory<BR>
basis, the compensation of our named executive officers.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">24-May-2018</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">934816654 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 distributable profit 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">Ratification of the acts of management of the members of<BR>
the Management Board for the 2017 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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Ratification of the acts of management of the members of<BR>
the Supervisory Board for the 2017 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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the auditor for the 2018 financial year, interim<BR>
accounts</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Authorization to acquire own shares pursuant to Section<BR>
71 (1) No. 8 Stock Corporation Act as well as for their use<BR>
with the possible exclusion of pre-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">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Authorization to use derivatives within the framework of<BR>
the purchase of own shares pursuant to Section 71 (1)<BR>
No. 8 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">8a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: Gerd Alexander<BR>
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">8b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: Mayree Carroll 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">8c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: John Alexander Thain</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: Michele Trogni</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: Dina Dublon</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: Prof. Dr. Norbert<BR>
Winkeljohann</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 to issue AT 1 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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Preparation of spin-offs of significant parts of the<BR>
businesses and of a 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">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">Removal of Dr. Achleitner from 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">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">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Removal of Prof. Simon from 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">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">Special audit regarding &quot;misleading of the FCA&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: bottom">&nbsp;</TD>
    <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">Special audit regarding manipulation of reference interest<BR>
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">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">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Special audit regarding 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">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">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Special audit regarding the acquisition of Postbank<BR>
shares and the related lawsuits</TD>
    <TD COLSPAN="2" 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">A.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please refer to Deutsche Bank's website for counter<BR>
motion proposal language</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">B.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please refer to Deutsche Bank's website for counter<BR>
motion proposal language</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">C.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please refer to Deutsche Bank's website for counter<BR>
motion proposal language</TD>
    <TD COLSPAN="2" 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">D.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please refer to Deutsche Bank's website for counter<BR>
motion proposal language</TD>
    <TD COLSPAN="2" 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">24-May-2018</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">934826960 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 distributable profit 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">Ratification of the acts of management of the members of<BR>
the Management Board for the 2017 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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Ratification of the acts of management of the members of<BR>
the Supervisory Board for the 2017 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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of the auditor for the 2018 financial year, interim<BR>
accounts</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Authorization to acquire own shares pursuant to Section<BR>
71 (1) No. 8 Stock Corporation Act as well as for their use<BR>
with the possible exclusion of pre-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">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Authorization to use derivatives within the framework of<BR>
the purchase of own shares pursuant to Section 71 (1)<BR>
No. 8 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">8a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: Gerd Alexander<BR>
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">8b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: Mayree Carroll 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">8c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: John Alexander Thain</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: Michele Trogni</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: Dina Dublon</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election to the Supervisory Board: Prof. Dr. Norbert<BR>
Winkeljohann</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 to issue AT 1 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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Preparation of spin-offs of significant parts of the<BR>
businesses and of a 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">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">Removal of Dr. Achleitner from 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">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">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Removal of Prof. Simon from 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">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">Special audit regarding &quot;misleading of the FCA&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: bottom">&nbsp;</TD>
    <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">Special audit regarding manipulation of reference interest<BR>
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">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">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Special audit regarding 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">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">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Special audit regarding the acquisition of Postbank<BR>
shares and the related lawsuits</TD>
    <TD COLSPAN="2" 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">A.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please refer to Deutsche Bank's website for counter<BR>
motion proposal language</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">B.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please refer to Deutsche Bank's website for counter<BR>
motion proposal language</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: 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">C.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please refer to Deutsche Bank's website for counter<BR>
motion proposal language</TD>
    <TD COLSPAN="2" 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">D.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Please refer to Deutsche Bank's website for counter<BR>
motion proposal language</TD>
    <TD COLSPAN="2" 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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 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">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">25-May-2018</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">709352861 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 MANAGEMENT REPORT,<BR>
BALANCE SHEET AND ACCOUNTS FOR THE YEAR<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 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">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE TREATMENT OF NET LOSS:<BR>
CONSIDERING THAT IN THE YEAR ENDED<BR>
DECEMBER 31, 2017 A NEGATIVE NET RESULT OF<BR>
EUROS 782,767,357 WAS OBTAINED, THE BOARD OF<BR>
DIRECTORS OF PHAROL PROPOSES THAT THEY BE<BR>
TRANSFERRED TO THE COMPANY'S RETAINED<BR>
EARNINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 RATIFICATION OF THE<BR>
APPROVAL OF NEW MEMBERS OF THE BOARD OF<BR>
DIRECTORS FOR THE REMAINING OF THE THREE-<BR>
YEAR PERIOD 2015-2017</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">TO RESOLVE ON THE ELECTION OF THE MEMBERS<BR>
OF THE CORPORATE BODIES AND THE<BR>
COMPENSATION COMMITTEE FOR THE THREE-<BR>
YEAR PERIOD 2018-2020</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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 RESOLVE ON THE ELECTION OF THE<BR>
STATUTORY AUDITOR - EFFECTIVE AND<BR>
SUBSTITUTE - FOR THE THREE YEAR PERIOD 2018-<BR>
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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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 RESOLVE ON THE AMENDMENT OF ARTICLE 4,<BR>
NUMBER 3 AND ARTICLE 8 NUMBER 3 OF THE BY-<BR>
LAWS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RESOLVE ON THE ACQUISITION AND<BR>
DISPOSITION 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">10&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>
    <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 APR 2018: PLEASE NOTE IN THE EVENT THE<BR>
MEETING DOES NOT REACH QUORUM,-THERE WILL<BR>
BE A SECOND CALL ON 12 JUNE 2018.<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">16 MAY 2018: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO ADDITION OF COMMENT-AND<BR>
MODIFICATION OF TEXT OF RESOLUTION 3. 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">ACCIONA, 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">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">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-2018</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">709336160 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">REVIEW AND APPROVAL, AS THE CASE MAY BE, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF CHANGES IN NET EQUITY, CASH FLOW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENT AND REPORT) OF ACCIONA, S.A. AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CONSOLIDATED ACCOUNTS OF THE GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF WHICH IT IS THE DOMINANT COMPANY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORRESPONDING TO THE 2017 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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">REVIEW OF THE MANAGEMENT REPORTS, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDIVIDUAL REPORT FOR ACCIONA, S.A. AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSOLIDATED ONE FOR THE GROUP OF WHICH IT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IS THE DOMINANT COMPANY, CORRESPONDING TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 2017 FINANCIAL YEAR, AND APPROVAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT OF THE COMPANY, AS THE CASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 OF THE 2017 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">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR JOSE MANUEL ENTRECANALES<BR>
DOMECQ, 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">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR JUAN IGNACIO ENTRECANALES<BR>
FRANCO, 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">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MR JAVIER ENTRECANALES FRANCO,<BR>
AS PROPRIETARY 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">TO RE-ELECT MR DANIEL ENTRECANALES<BR>
DOMECQ, AS PROPRIETARY 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">4.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT MS ANA SAINZ DE VICUNA BEMBERG,<BR>
AS INDEPENDENT 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">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT MR JAVIER SENDAGORTA GOMEZ DEL<BR>
CAMPILLO, AS INDEPENDENT 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">4.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPOINT MR JOSE MARIA PACHECO<BR>
GUARDIOLA, AS INDEPENDENT EXTERNAL<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&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">INCREASE OF THE NUMBER OF SHARES AVAILABLE<BR>
IN THE SHARE AND PERFORMANCE SHARE<BR>
DELIVERY PLAN 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">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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCTION OF SHARE CAPITAL BY MEANS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDEMPTION OF A MAXIMUM OF 2,862,978 OWN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES, REPRESENTING 5PCT OF THE CURRENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL OF THE COMPANY, WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCLUSION OF THE CREDITOR OPPOSITION RIGHT.</FONT><BR>
<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 (WITH THE EXPRESS POWER OF SUB</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OR SUBSTITUTION) IN ORDER TO SET</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">THE OTHER CONDITIONS OF THE REDUCTION NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENVISAGED BY THE GENERAL MEETING,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDING, AMONG OTHER MATTERS, THE POWER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO DRAFT A NEW WORDING OF ARTICLE 6 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY LAWS REGARDING SHARE CAPITAL AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUEST THE DELISTING AND CANCELLATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ACCOUNTING RECORDS OF THE SHARES THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE REDEEMED</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">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT OF ARTICLE 21 (VENUE AND TIME FOR<BR>
HOLDING THE GENERAL MEETING OF<BR>
SHAREHOLDERS. EXTENSION OF 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">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AMENDMENT OF ARTICLE 18 (LOCATION OF THE<BR>
GENERAL MEETING)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ANNUAL REPORT ON THE REMUNERATION OF<BR>
DIRECTORS 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">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REVIEW AND APPROVAL, AS THE CASE MAY BE, OF<BR>
THE SUSTAINABILITY REPORT 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">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">AUTHORISATION TO CALL EXTRAORDINARY<BR>
GENERAL SHAREHOLDERS MEETINGS OF THE<BR>
COMPANY, AS THE CASE MAY BE, WITH A MINIMUM<BR>
OF FIFTEEN DAYS' NOTICE, PURSUANT TO ARTICLE<BR>
515 OF THE SPANISH 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">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">DELEGATION OF POWERS TO THE BOARD OF<BR>
DIRECTORS FOR THE IMPLEMENTATION,<BR>
INTERPRETATION, REMEDY AND EXECUTION OF<BR>
THE RESOLUTIONS 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">PLEASE NOTE IN THE EVENT THE MEETING DOES<BR>
NOT REACH QUORUM, THERE WILL BE A-SECOND<BR>
CALL ON 30 MAY 2018. CONSEQUENTLY, YOUR<BR>
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR<BR>
ALL CALLS UNLESS THE AGENDA IS AMENDED.<BR>
THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="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">30-May-2018</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">709463462 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 927581 DUE TO RECEIVED-<BR>
SUPERVISORY BOARD MEMBER NAMES. ALL<BR>
VOTES RECEIVED ON THE PREVIOUS MEETING-<BR>
WILL BE DISREGARDED AND YOU WILL NEED TO<BR>
REINSTRUCT ON THIS MEETING NOTICE.-THANK<BR>
YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="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 EDITH HLAWATI AS SUPERVISORY BOARD<BR>
MEMBER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT BETTINA GLATZ-KREMSNER AS<BR>
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: top; text-align: center">For</TD>
    <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">ELECT DANIELA LECUONA TORRES AS<BR>
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: top; text-align: center">For</TD>
    <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">ELECT CARLOS GARCIA MORENO ELIZONDO AS<BR>
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: top; text-align: center">For</TD>
    <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">ELECT CARLOS JARQUE AS SUPERVISORY BOARD<BR>
MEMBER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECT OSCAR VON HAUSKE SOLIS AS<BR>
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">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">RATIFY ERNST YOUNG<BR>
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H.<BR>
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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">M7526D107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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-May-2018</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">EGS74081C018</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">709466874 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZING THE ENTRY BY THE COMPANY INTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A TEMPORARY USD 100 MILLION INCREASE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXISTING REVOLVING CREDIT FACILITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT WITH VEON HOLDINGS B.V., ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAME TERMS AND CONDITIONS AS THE EXISTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVOLVING CREDIT FACILITY AGREEMENT WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDES, AMONG OTHER THINGS, INTEREST ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS DRAWN AT AN INTEREST RATE OF 9.80</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERCENT PER ANNUM, AND A 0.25 PERCENT PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUM COMMITMENT FEE PAYABLE ON AMOUNTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT DRAWN, WITH THE EXCEPTION OF THE END</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE FOR THE TEMPORARY INCREASE WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WILL HAVE A MATURITY OF NOT MORE THAN 6</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MONTHS FROM THE DATE IT IS ENTERED INTO. THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY INTENDS TO USE THE TEMPORARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">USD100 MILLION INCREASE FOR THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATE PURPOSES OF THE COMPANY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDING WITHOUT LIMITATION TO REPAY ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATURING SHORT TERM LOAN DUE 15 JUNE 2018</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 CHANGES THAT HAVE BEEN MADE<BR>
TO THE BOARD OF DIRECTORS TO DATE AND<BR>
EXTENDING THE BOARD OF DIRECTORS TERM FOR<BR>
THREE YEARS COMMENCING FROM MAY 30, 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">30-May-2018</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">934785784 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Susan K. Avery</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Kenneth C. Frazier</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 A. Kandarian</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Douglas R. Oberhelman</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Samuel J. Palmisano</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 S Reinemund</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: William C. Weldon</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Darren W. Woods</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 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">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory Vote to Approve Executive Compensation (page<BR>
26)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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">Independent Chairman (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">5.&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">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Board Diversity Matrix (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">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 Lobbying (page 58)</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">30-May-2018</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">934787308 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: J.B. Frank</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">1d.&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">1e.&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">1f.&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">1g.&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">1h.&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">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: D.J. Umpleby 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: 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 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 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">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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Report on Feasibility of Policy on Not Doing Business<BR>
With Conflict Complicit 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">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Report on Transition to a Low Carbon Business Model</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 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">8.&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">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Recommend Independent Director with Environmental<BR>
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">10.&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">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">30-May-2018</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">934793539 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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, 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: Carol M. Pottenger</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: 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">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">RATIFICATION OF SELECTION OF THE DELOITTE &amp;<BR>
TOUCHE LLP AS THE GROUP'S INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE GROUP'S 2018 EMPLOYEE<BR>
STOCK PURCHASE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="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 S.A.E</TD>
    <TD STYLE="vertical-align: bottom; border-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">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">05-Jun-2018</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">709433128 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">O.1&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 31/12/2017</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">O.2&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 31/12/2017</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">O.3&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 31/12/2017, 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">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 31/12/2017</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">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE STRUCTURE OF THE BOARD<BR>
OF THE DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.6&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 AUTIT COMMITTEE FOR THE<BR>
FISCAL YEAR ENDING ON 31/12/2018</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">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.7&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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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">RATIFICATION OF THE BOARD OF DIRECTORS<BR>
RESOLUTIONS DURING THE FISCAL YEAR ENDING<BR>
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">O.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">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 AND RATIFYING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED PARTY TRANSACTIONS THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY HAS CONCLUDED DURING THE FISCAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR ENDING ON 31/12/2017 AND AUTHORIZING</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 ENTER INTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED PARTY TRANSACTIONS FOR 2018</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE DONATIONS MADE DURING<BR>
THE FISCAL YEAR ENDING ON 31/12/2017 AND<BR>
AUTHORIZING THE BOARD OF DIRECTORS TO<BR>
DONATE DURING THE FISCAL YEAR ENDING ON<BR>
31/12/2018</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">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENT OF ARTICLE (2) OF<BR>
THE COMPANY'S ARTICLES OF THE ASSOCIATION<BR>
TO CHANGE THE NAME 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">E.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENT OF THE ARTICLE (4)<BR>
OF THE COMPANY'S ARTICLES OF THE<BR>
ASSOCIATION TO CHANGE THE ADDRESS OF THE<BR>
COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="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">05-Jun-2018</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">934820689 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Board of<BR>
Directors of the Company 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>
    <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 Supervisory<BR>
Committee of the Company 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>
    <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 Financial Report of the<BR>
Company 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>
    <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 and payment of<BR>
the final dividends for the year ended 31 December 2017<BR>
in the amount 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 of the Board<BR>
of Directors to determine the distribution of interim<BR>
dividends for the year 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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the appointment of KPMG<BR>
Huazhen and KPMG, as the domestic and international<BR>
auditors of the Company, respectively, for the year 2018<BR>
and to authorise the Board of Directors to determine 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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To consider and approve the guarantees to be provided<BR>
to the subsidiaries of the Company and relevant<BR>
authorization to 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">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">To consider and approve, by way of special resolution, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">grant a general mandate 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 and deal 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) of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Company of not more than 20% of each of its existing</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">domestic shares (A Shares) or overseas listed foreign</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">shares (H Shares) of the Company in issue as at the date</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">of proposal and passing of this resolution at 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 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">06-Jun-2018</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">709483286 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 926122 DUE TO ADDITION OF-<BR>
RESOLUTION ITEM 6 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 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">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-THE VOTE/REGISTRATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEADLINE AS DISPLAYED ON PROXYEDGE IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT TO CHANGE-AND WILL BE UPDATED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SOON AS BROADRIDGE RECEIVES CONFIRMATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM 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</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 (WPHG). FOR-QUESTIONS IN THIS REGARD</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PLEASE CONTACT YOUR CLIENT SERVICE<BR>
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO<BR>
NOT HAVE ANY INDICATION REGARDING SUCH<BR>
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION<BR>
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-<BR>
USUAL. THANK YOU</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">22 MAY 2018. 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">RECEIVE FINANCIAL STATEMENTS AND<BR>
STATUTORY REPORTS FOR FISCAL 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 0.74 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 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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF SUPERVISORY BOARD<BR>
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">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY PRICEWATERHOUSECOOPERS GMBH AS<BR>
AUDITORS FOR FISCAL 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&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">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER PROPOSAL: SHAREHOLDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSALS SUBMITTED BY CORNWALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(LUXEMBOURG) S. R.L: APPOINT JOCHEN JAHN AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIAL AUDITOR TO EXAMINE MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD ACTIONS IN CONNECTION WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Registration</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</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">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">06-Jun-2018</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">934799911 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">John Krenicki 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">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">8</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">9</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">10</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 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">Ratify the Appointment of the Company's Independent<BR>
Auditors for 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">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Right to Act by 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">XL GROUP 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">G98294104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">XL&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">06-Jun-2018</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">BMG982941046</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934822001 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Agreement and Plan of Merger, by and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">among XL Group Ltd, AXA SA and Camelot Holdings</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Ltd., the statutory merger agreement required in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">accordance with Section 105 of the Bermuda Companies</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Act 1981, as amended, and the merger of Camelot</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Holdings Ltd. with and into XL Group Ltd (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">On an advisory (non-binding) basis, to approve the<BR>
compensation that may be paid or become payable to<BR>
XL's named 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">To approve an adjournment of the special general<BR>
meeting, if necessary or appropriate, to solicit additional<BR>
proxies, in the event that there are insufficient votes to<BR>
approve Proposal 1 at the special 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">AVANGRID, 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">05351W103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</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">AGR&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-2018</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">US05351W1036</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934804229 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Ignacio Sanchez Galan</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 E. Baldacci</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Pedro Azagra Blazquez</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Felipe de Jesus Calderon Hinojosa</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Arnold L. 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">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Alfredo Elias Ayub</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Carol L. Folt</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 L. Lahey</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Santiago Martinez Garrido</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Juan Carlos Rebollo Liceaga</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Jose Sainz Armada</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Alan D. Solomont</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: Elizabeth Timm</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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: James P. Torgerson</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 KPMG US LLP as our<BR>
Independent Registered Public Accounting Firm for the<BR>
year ending December 31, 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Advisory approval of our 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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&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">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">07-Jun-2018</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">934825944 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Appointment of Ernst &amp; Young 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">2&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">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">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Resolution to accept the approach to executive<BR>
compensation as disclosed in the advisory resolution set<BR>
forth in Schedule &quot;B&quot; of 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">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">07-Jun-2018</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">934830793 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 the Management<BR>
Report of both Telefonica, S.A. and of its Consolidated<BR>
Group of Companies 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: bottom">&nbsp;</TD>
    <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 of Directors of<BR>
Telefonica, S.A. during 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 the Profits/Losses<BR>
of Telefonica, S.A. 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: bottom">&nbsp;</TD>
    <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. Luiz Fernando Furlan 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">3b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-election of Mr. Francisco Javier de Paz Mancho as<BR>
Independent Director.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Re-election of Mr. Jose Maria Abril Perez as Proprietary<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 Mr. Angel Vila Boix as<BR>
Executive Director.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">Ratification and appointment of Mr. Jordi Gual Sole as<BR>
Proprietary Director.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Ratification and appointment of Ms. Maria Luisa Garcia<BR>
Blanco 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">Shareholder compensation. Distribution of dividends with<BR>
a charge to unrestricted 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">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Authorization for the acquisition of the Company's own<BR>
shares directly or through Companies of the Group.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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 Director Remuneration Policy of<BR>
Telefonica, S.A. (fiscal years 2019, 2020 and 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">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">Approval of a Long-Term Incentive Plan consisting of the<BR>
delivery of shares of Telefonica, S.A. allocated to Senior<BR>
Executive Officers of the Telefonica 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: bottom">&nbsp;</TD>
    <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 a Global Employee incentive share purchase<BR>
Plan for shares of Telefonica, S.A. for the Employees of<BR>
the Telefonica 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: bottom">&nbsp;</TD>
    <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">Delegation of powers to formalize, interpret, remedy and<BR>
carry out the resolutions adopted by the shareholders at<BR>
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">Consultative vote on the 2017 Annual Report on<BR>
Directors' Remuneration.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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">11-Jun-2018</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">934808265 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Maritza G. Montiel</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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">9</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">10</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: 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 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 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">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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">12-Jun-2018</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">934815234 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Michael T. Fries as a director of Liberty Global<BR>
for a term expiring at the annual general meeting to be<BR>
held in 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 Paul A. Gould as a director of Liberty Global for<BR>
a term expiring at the annual general meeting to be held<BR>
in 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 John C. Malone as a director of Liberty Global<BR>
for a term expiring at the annual general meeting to be<BR>
held in 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 Larry E. Romrell as a director of Liberty Global<BR>
for a term expiring at the annual general meeting to be<BR>
held in 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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, on an advisory basis, the annual report on</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the implementation of the directors' compensation policy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">for the year ended December 31, 2017, 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 accordance with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">requirements applicable 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">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To ratify the appointment of KPMG LLP (U.S.) as Liberty<BR>
Global's independent auditor for the year ending<BR>
December 31,2018.</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;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To appoint KPMG LLP (U.K.) as Liberty Global's U.K.<BR>
statutory auditor under the U.K. Companies Act 2006 (to<BR>
hold office until the conclusion of the next annual general<BR>
meeting at which accounts are laid before 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">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">To authorize the audit committee of Liberty Global's<BR>
board of directors to determine the U.K. statutory<BR>
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">9.&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 form agreements and counterparties</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">pursuant to which Liberty Global may conduct the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">purchase of its 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 and 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 into, complete and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">make purchases of ordinary shares in the capital of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Liberty Global pursuant to 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">with any of the approved counterparties, which approvals</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">will expire on the fifth anniversary of the 2018 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></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">To approve the form of agreement and counterparty</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">pursuant to which Liberty Global may conduct the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">purchase of its deferred 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 and 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 into, complete and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">make a purchase of deferred shares in the capital of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Liberty Global pursuant to the form of agreement</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="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-2018</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">934806398 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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">2</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">3</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">4</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">5</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">6</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">7</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">8</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">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">G. Michael Sievert</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">Olaf Swantee</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">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">12</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 Company's<BR>
Independent Registered Public Accounting Firm for Fiscal<BR>
Year 2018.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of an Amendment to the Company's 2013<BR>
Omnibus Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <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 for Implementation of 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>
    <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 Limitations on Accelerated<BR>
Vesting of Equity Awards in the Event of a Change of<BR>
Control.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="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 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">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">15-Jun-2018</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">934827380 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">DIRECTOR</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</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&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">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">The appointment of Deloitte LLP as external auditor and<BR>
authorizing the 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">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">The Say on Pay Resolution set out in the Corporation's<BR>
Management Information Circular dated May 1, 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">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">The Plan Amendment 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">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">19-Jun-2018</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">934831428 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: 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">1b.&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">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: 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">1e.&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">1f.&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">1g.&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">1h.&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">1i.&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">1j.&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">1k.&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">1l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Election of Director: Nicholas Donatiello, 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: Toshiko Oka</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></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 purpose of<BR>
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">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">20-Jun-2018</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">709559833 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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">1.9&nbsp;&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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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">1.11&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">1.12&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">1.13&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">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">1.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Hirano, 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">1.15&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Pascal Yves De Petrini</TD>
    <TD COLSPAN="2" 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">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">22-Jun-2018</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">709549779 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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>
5 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 Iwanaga, Shoichi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 Fukuoka, 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">2.4&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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">27-Jun-2018</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">709526074 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Transition to a Company with<BR>
Supervisory Committee, Increase the Board of Directors<BR>
Size to 19, Adopt Reduction of Liability System for Non-<BR>
Executive Directors, Clarify an Executive Officer System</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 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">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 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">3.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.10&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Fujii, 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">3.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Toyoshima, Naoyuki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Toyoma, 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">3.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.14&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
Osa, Nobuya</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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>
Kamei, Eiji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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>
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">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
Inoue, Yusuke</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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>
Koga, Kazutaka</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 a Substitute Director as Supervisory Committee<BR>
Members Shiotsugu, 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">6&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">7&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">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approve Adoption of the Performance-based Stock<BR>
Compensation to be received by Directors except<BR>
Outside Directors and except Directors as Supervisory<BR>
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">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Remove a Director Uriu, Michiaki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&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">11&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">12&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">13&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">14&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">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">27-Jun-2018</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">709526086 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 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">2.6&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">2.7&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">2.8&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">2.9&nbsp;&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">2.10&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">2.11&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">2.12&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">2.13&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 Fujioka, 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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">27-Jun-2018</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">709550823 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">1.1&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">1.2&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">1.3&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">1.4&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">1.5&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">1.6&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">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Shiotani, Seisho</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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">1.9&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">1.10&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">1.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Mizutani, Kazuhisa</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 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&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Corporate Auditor Mizukami, Yasuhito</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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">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">27-Jun-2018</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">709555330 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">Approve Absorption-Type Company Split 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">3.1&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">3.2&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">3.3&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">3.4&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">3.5&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">3.6&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">3.7&nbsp;&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">3.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Onoda, 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">3.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ichikawa, Yaoji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 Hayashi, Kingo</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 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">3.12&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">4&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">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Amend the Compensation to be received by Directors</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <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>
(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">7&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">8&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">9&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">10&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">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">27-Jun-2018</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">709555342 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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: Expand Business Lines, Transition to<BR>
a Company with Supervisory 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 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">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">3.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 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">3.12&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Ogata, 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">3.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Kamijo, Tsutomu</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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>
Kato, Koki</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
Fujiwara, Sakuya</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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>
Uno, 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">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
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">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>
    <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>
(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">12&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">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">27-Jun-2018</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">709555354 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 NOTE THIS IS THE ANNUAL GENERAL<BR>
SHAREHOLDERS MEETING AND THE CLASS-<BR>
SHAREHOLDERS MEETING OF ORDINARY<BR>
SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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: Establish the Articles Related to Class<BR>
B Preferred Shares (PLEASE NOTE THIS IS THE<BR>
CONCURRENT AGENDA ITEM FOR THE ANNUAL<BR>
GENERAL SHAREHOLDERS MEETING AND THE<BR>
CLASS SHAREHOLDERS MEETING OF ORDINARY<BR>
SHAREHOLDERS.)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 Issuance of New Class B Preferred Shares to a<BR>
Third Party or Third Parties</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 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">4.2&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">4.3&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">4.4&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">4.5&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">4.6&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">4.7&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">4.8&nbsp;&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">4.9&nbsp;&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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.10&nbsp;</TD>
    <TD COLSPAN="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">4.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Funane, Shunichi</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">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">4.12&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">4.13&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Ukai, Mitsuko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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>
    <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>
(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">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">27-Jun-2018</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">709559237 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 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">2.4&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">2.5&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">2.6&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 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">2.8&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">2.9&nbsp;&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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 Takimoto, Natsuhiko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 as Supervisory Committee Members<BR>
Segawa, 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">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
Tamura, 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">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<BR>
Uchiyamada, Kunio</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 as Supervisory Committee Members<BR>
Nosohara, Etsuko</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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">9.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Appoint a Director except as<BR>
Supervisory Committee Members Matsuda, Hiroaki</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">9.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Appoint a Director except as<BR>
Supervisory Committee Members Tezuka, Tomoko</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">27-Jun-2018</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">709569416 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 23rd Items of Business are proposals from<BR>
shareholders. The Board-of Directors objects to all<BR>
proposals from the 4th to 23rd 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 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">2.5&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">2.6&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">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Misono, Toyokazu</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 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">2.10&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">2.11&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director Inada, Koji</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.12&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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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 Adoption of the Stock Compensation to be<BR>
received by Directors etc.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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: 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">10&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">11&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">12&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">13&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">14&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">15&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">16&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">17&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">18&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">19&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">20&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">21&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">22&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">23&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">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">27-Jun-2018</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">709569428 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 Kobayashi, Isao</TD>
    <TD COLSPAN="2" 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 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">2.3&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">2.4&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">2.5&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">2.6&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">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<BR>
Members Nishizaki, 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">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">2.8&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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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 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">2.10&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">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 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">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">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Remove a Director Chiba, Akira</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">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Shareholder Proposal: Remove a Director Saeki, Hayato</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">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">28-Jun-2018</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">709607153 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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 &quot;WORK REPORT<BR>
OF THE BOARD OF DIRECTORS FOR THE YEAR<BR>
2017&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>
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">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 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">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 2017 PROFIT DISTRIBUTION PLAN&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 THE APPOINTMENT OF THE AUDITING FIRM FOR<BR>
THE YEAR 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">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 FINANCING GUARANTEES FOR THE YEAR 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">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 THE REGISTRATION OF DEBT FINANCING<BR>
INSTRUMENTS OF NON-FINANCIAL ENTERPRISES&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">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 MERGER WITH GUANGDONG RENEWABLE<BR>
POWER COMPANY AND QINGHAI RENEWABLE<BR>
POWER 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">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 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">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE &quot;RESOLUTION<BR>
ON INCREASE IN THE REGISTERED CAPITAL OF<BR>
THE COMPANY AND AMENDMENTS TO THE<BR>
ARTICLES OF ASSOCIATION&quot;: ARTICLE 19, ARTICLE<BR>
22</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 THIS IS 2017 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">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">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/2018/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0607/LTN20180607481.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/2018/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0514/LTN20180514898.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/2018/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0607/LTN20180607492.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 THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 945689 DUE TO ADDITION OF-<BR>
RESOLUTIONS 5, 6 AND 10. ALL VOTES RECEIVED<BR>
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 STYLE="background-color: #004F75">
    <TD STYLE="vertical-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">28-Jun-2018</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">934846099 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Chairman of MTS AGM shall be elected by a majority of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">votes of MTS PJSC shareholders attending the meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">on June 28, 2018 (MTS Charter clause 30.4).</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RUSSIAN SECURITIES ARE REQUIRED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCLOSE THEIR NAME, ADDRESS NUMBER OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AND THE MANNER OF THE VOTE AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">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">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Resolved that the results of voting and resolutions<BR>
adopted by the Annual General Meeting of MTS PJSC<BR>
Shareholders with respect to items on the agenda be<BR>
announced at the Annual General Meeting of MTS PJSC<BR>
Shareholders.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">2017 annual report of MTS PJSC, 2016 annual financial<BR>
statements of MTS PJSC, 2017 loss and profit account of<BR>
MTS PJSC be hereby 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">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">The procedure for allocation of profits of MTS PJSC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(Appendix 1), including the annual dividend on ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">registered shares of MTS PJSC in the amount of RUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">23.4 per ordinary share of MTS PJSC 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">RUR 0.1 each be hereby approved. The total amount of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">annual dividends of MTS PJSC makes up RUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">46,762,117,225.2. Annual dividends shall be paid in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">cash. The date, on which the persons entitled to receive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">the dividends are determined, be hereby established -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">July 9, 2018.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: 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">Artyom I. 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">2</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">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Alexey B. Katkov</TD>
    <TD STYLE="vertical-align: bottom">&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">Alexey V. Kornya</TD>
    <TD STYLE="vertical-align: bottom">&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">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">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">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Vsevolod V. 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">7</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">8</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: 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">Shussel Volfgang</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 MTS PJSC Auditing Commission:<BR>
Irina Radomirovna 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 MTS PJSC Auditing Commission:<BR>
Maxim Alexandrovich 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 MTS PJSC Auditing Commission:<BR>
Anatoly Gennadievich 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 MTS PJSC auditor.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">Approval of MTS PJSC Charter as revised.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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 the Regulations on MTS PJSC Board of<BR>
Directors as revised.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">On approval of the Regulation on remunerations and<BR>
compensations payable to MTS PJSC Board of Directors<BR>
members as revised.</TD>
    <TD COLSPAN="2" 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">Reorganization of MTS PJSC by way of merger of<BR>
subsidiaries into 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">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">On amending the MTS PJSC charter in connection with<BR>
reorganization.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">On reduction of MTS PJSC charter capital in connection<BR>
with reorganization.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <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">On amending the MTS PJSC charter in connection with<BR>
reduction of MTS PJSC charter 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">SISTEMA PUBLIC JOINT STOCK FINANCIAL 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">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">30-Jun-2018</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">709625151 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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 SISTEMA'S ANNUAL REPORT AND<BR>
ANNUAL FINANCIAL STATEMENTS 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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: 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, THE FORM AND PROCEDURE OF THE<BR>
DISTRIBUTION, AND THE RECORD DATE: RUB 0.11<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S AUDIT REVIEW<BR>
COMMISSION: EKATERINA KUZNETSOVA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S AUDIT REVIEW<BR>
COMMISSION: ANDREY POROKH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S AUDIT REVIEW<BR>
COMMISSION: MIKHAIL TSVETNIKOV</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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. BROADRIDGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WILL APPLY CUMULATIVE-VOTING EVENLY AMONG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND WILL SUBMIT-INSTRUCTION TO THE LOCAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENT IN THIS MANNER. 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 SISTEMA'S BOARD OF DIRECTOR:<BR>
ANNA BELOVA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S BOARD OF DIRECTOR:<BR>
SERGEY BOEV</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S BOARD OF DIRECTOR:<BR>
ANDREY DUBOVSKOV</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S BOARD OF DIRECTOR:<BR>
VLADIMIR EVTUSHENKOV</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S BOARD OF DIRECTOR:<BR>
FELIX EVTUSHENKOV</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S BOARD OF DIRECTOR:<BR>
RON SOMMER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S BOARD OF DIRECTOR:<BR>
ROBERT KOCHARYAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S BOARD OF DIRECTOR:<BR>
JEAN PIERRE JEANNOT KRECKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S BOARD OF DIRECTOR:<BR>
ROGER LLEWELLYN MUNNINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S BOARD OF DIRECTOR:<BR>
MIKHAIL SHAMOLIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD 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 SISTEMA'S BOARD OF DIRECTOR:<BR>
DAVID IAKOBACHVILI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">APPOINTMENT OF INDEPENDENT AUDITOR:<BR>
APPROVE CJSC DELOITTE AND TOUCHE CIS AS<BR>
THE AUDITOR TO PERFORM THE AUDIT FOR 2018<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">APPOINTMENT OF INDEPENDENT AUDITOR:<BR>
APPROVE CJSC DELOITTE AND TOUCHE CIS AS<BR>
THE AUDITOR TO PERFORM THE AUDIT FOR 2018<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">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <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">18 JUN 2018: PLEASE NOTE THAT THIS IS A<BR>
REVISION DUE TO MODIFICATION OF THE-TEXT IN<BR>
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>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">Bruce N. Alpert, Principal Executive
Officer</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date&nbsp;&nbsp;&nbsp;<U>8/13/18</U></P>

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

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